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Description of document: Board (FRB) Freedom of Information Act (FOIA) Case Logs 2016-2019

Requested date: 13-November-2020

Release date: 23-November-2020

Posted date: 11-January-2021

Source of document: Information Disclosure Section Board of Governors of the Federal Reserve System 20th & Constitution Avenue, NW, Washington, DC 20551 Fax: (202) 872-7565 Electronic Request Form

The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. BOARD CIF GOVERNORS OF" THE FECERAL RESERVE SYSTEM WASHINGTON , • . C. 20551

ADDRESS OFFI C IAL CORRESPONDENCE TO T H E BOARD

November 23, 2020

Re: Freedom of Information Act Request No. G-2021-00032

This is in response to your email message dated and received by the Board's Information Disclosure Section on November 13, 2020. Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, you request:

[a] copy of the Federal Reserve System/Board FOIA Logs for each of the years 2010 to 2019, or else logs for whichever of those years are readily retrievable by the Fed's FOIA office. 1

With respect to this interim response, staff searched Board records and located documents responsive to your request for 2017, 2018, and 2019.

With respect to this interim release, your request is granted in full. The Board's Information Disclosure Section will provide you with a copy of the documents being made available to you pursuant to this interim response under separate cover. While this interim response does not detail your appeal rights, in our final response letter, the Board will provide information about your right to appeal any withheld information from either this interim release or the Board's final response.

1 In a telephone conversation and follow-up email with Ms. Meredith Scheiber of the Board's Information Disclosure Section on November 17, 2020, you confirmed that you will accept previously released records for 2017, 2018, and 2019. You also stated that you would like the Board to process your request for records from 2010 through 2016. 2

We are continuing to review documents potentially responsive to your request and will provide a final determination as quickly as possible. 2

Very truly yours,

Michele Taylor Fennell Deputy Associate Secretary of the Board

2 If you have any questions regarding the processing of your FOIA request, you may contact the Board's FOIA Public Liaison, Ms. Candace Ambrose, at (202) 452-3684 for assistance. FOIA Description Date Disposition First Last Organization Number Received Name Name

F-2017- A copy of the nonpublic guidance issued by the Federal Reserve Board on 1/3/2017 Full Denial - 00071 November 3, 2009 regarding SCAP (Supervisory Capital Assessment Exemption 8 Program) institutions. "Non-public guidance issued by FRB on November 3, 2009, and agreed to by the other regulators and Treasury, added a provision that would allow these SCAP to repay on an expedited basis." (SIGTARP). Discussed here: https://www.sigtarp.gov/ Audit%20Reports/Exiting_ TARP _Repayments_by_ the_Largest_Financial_lnstitutions.pdf F-2017- name, title, and work email and mailing address for persons in the following 1/5/2017 Full Grant Karen Troutman Dewey 00072 positions in the Federal Reserve Board: 1. Human Relations Directors 2. Civil Publications, Inc. Rights Directors 3. Equal Employment Opportunity Directors 4. Labor Relations Directors 5. Workers Compensation Directors 6. Training Directors 7. Within Personnel Offices/Employee Relations Offices/Labor Relations Offices a. Chiefs of Staffing/Classification b. Chiefs of Labor Relations c. Chiefs of Employee Relations 8. Within General Counsel Offices, Assistant or Deputy General Counsels for: i. Litigation ii. Administrative Law iii. EEO/Civil Rights iv. Labor and Employment Law 9. Chief Equal Employment Opportunity Counselors

F-2017- all records pertaining to the change in control of Metropolitan Group, 1/6/2017 Full Grant John Scolnik United Food & 00073 Inc., , , now known as Byline Bancorp: any and all Commercial attachments, exhibits, notes, addenda, updates, or any other record that Workers otherwise modifies, supersedes, or nullifies any responsive record in whole International or in part. Union FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- investigation conducted by the Federal Reserve of & Company 1/9/2017 Full Denial - Annie Kouba Motley Rice 00074 (Wells Fargo): 1. All records concerning correspondence (including letters, Exemption 7A, emails, and any other electronic means) between and among any agent or 7E, 8 representative of the Federal Reserve and any representative of Wells Fargo; 2.All records concerning the Federal Reserves investigation into Wells Fargo's misconduct as it relates to the aforementioned wrongdoing as discussed before the U.S. Senate Committee on Banking, Housing, & Urban Affairs on September 20, 2016; and 3. All records concerning the Federal Reserves investigation into Wells Fargo's misconduct as it relates to the aforementioned wrongdoing as discussed before the U.S. House Committee on September 29, 2016.

F-2017- Any and all records sent from the Federal Reserve between May 1, 2016 1/11/2017 Full Denial - Ryan Felton Jalopnik 00075 and September 1, 2016 to several banks that helped arrange a $1.15 billion Exemption 8 loan for Uber Technologies. According to a report from , "The Federal Reserve and the Office of the Comptroller of the (OCC), which are trying to reign in risky lending across , took issue with the way in which the banks carved out Uber's more mature operations from the rest of the ..." I'm requesting access to any letters or memos sent to banks involved in the deal, including but not limited to , Group Inc., PLC and .

F-2017- Any documents, stop codes, transaction stop codes on default judgments 1/13/2017 Not Reasonably Todd Foreman 00076 or returned payments, coordination with judiciary (also known as the Office Described of the Administration of the courts), The Court, information, communications within the Federal Reserve pertaining to (b) (6) (b) (6) , (b) (6) , (b) (6) , (b) (6) , (b) (6) , (b) (6) , (b) (6) , USA, , it's territories and also containing social security number (b) (6) . FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- First, any and all notices, applications, or other materials submitted to the 1/19/2017 Full Denial - Helen Clark 00077 Board or any Reserve Bank by BlackRock, Inc. or any of its affiliates or Exemption 4, 8 subsidiaries (together, BlackRock) under the Change in Bank Control Act, 12 U.S.C. § 1817(j), or the Bank Act, 12 U.S.C. § 1841 et seq., seeking the approval or non-objection of the Board or any Reserve Bank to acquire or retain 10 percent or more of any class of voting securities of one or more bank holding companies where the notice or application may have taken either of the following forms: (a) A notice or application identifying one or more bank holding companies by name; or (b) A notice or application that has permitted, or would permit in the future, BlackRock to acquire 10 percent or more of any class of voting securities of any or all bank holding companies (whether or not the entities were identified in the filing) without further application or notice to the Board or any Reserve Bank. Second, any approval or non-objection letters issued by the Board or any Reserve Bank, and any commitments, including but not limited to passivity commitments, entered into by BlackRock, in connection with any notice or application described above.

F-2017- The nonconfidential portions of the related correspondence up through the 1/19/2017 Withdrawn Tim Byrne Shearman & 00078 time that the application was by ABLV NV (Latvia) to establish a Sterling LLP representative office in was withdrawn (Dec. 18, 2015). In addition, the application submitted to the Federal Reserve Board included a copy of the application that was submitted to the New York State Department of Financial Services. I am also requesting a copy of the public portions of that document. F-2017- all Interagency Bank Merger Applications (items 1-14) submitted to the 1/19/2017 Withdrawn Alice Jun Kellogg School of 00079 Board of Governors of the Federal Reserve System from years 1999 to Management present. A subset of the information requested items 1, 3, 4, 5, 7, 8, 10, 11, and 12. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- the range of the salaries for members of the board of directors of the 1/19/2017 Directed to Jo Jones 00080 City branch of the of City Mo. I am Another not requesting the salary of any individual, but the range of salaries for all Agency members. F-2017- a list of any reports *not* posted on the OIG website. 1/23/2017 No Records Benjamin Emmel 00081 F-2017- FR Y-6 Annual Report of Holding Companies 1/23/2017 Full Grant German Lopez University of 00082 Espinosa Navarra F-2017- 1.The public file of the Section 3 application of Brotherhood Bancshares, 1/23/2017 No Records Brittany McIntosh Nelson Mullins 00083 Inc. approved on January 12, 1990. The Section 3 application was Rilery & presumably to form a holding company Scarborough LLP and acquire the shares of The Brotherhood Bark and Trust Company. To help narrow your search, the application was referenced on page 181 in the Federal Reserve Bulletin Volume 76, Number 3, of March 1990; 2. The public file of the Section 3 application of Interactional Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers approved on January 12, 1990.The Section 3 application was presumably to acquire control of Brotherhood Bancshares, Inc. To help narrow your search, the application was referenced on page 182 in the Federal Reserve Bulletin Volume 76, Number 3, of March 1990; and 3. All non-confidential correspondence and any additional information requests submitted to, or by, the Federal Reserve Board, the Federal Reserve Bank of Kansas City, or the applicants, with respect to either application. F-2017- Any records related to and the acquisition of control of 1/23/2017 Full Grant Clare Lascelles Debevoise 00084 an institution under the Act, the Home Owners' Plimpton LLP Loan Act or the Change in Bank Control Act; and Any records related to a determination by the Board of Governors of the Federal Reserve System that Fidelity Investments may acquire up to 15% of any class of voting securities of a bank holding company, bank, savings and loan holding company or savings association. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- 1. Public file of the Section3 application of Community First Bancorp 1/23/2017 Full Grant Brittany McIntosh Nelson Mullins 00085 approve don or around December 29, 2015. The Section 3 application was Rilery & to form a holding company and acquire the shares of Community First Scarborough LLP Bank. To help narrow search, the application appears to have been filed the week of October 24, 2015; and All non-confidential correspondence and any additional information requests submitted to, or by, the Federal Reserve Board, the Federal Reserve Bank of Kansas city, or the applicant, with respect to the application. F-2017- Three items: A digital/electronic copy of the Federal Reserve Administrative 1/24/2017 Partial Grant 00086 Manual. The Table of Contents only of the Internal Administrative Procedures Manual. A digital/electronic copy of the Records Policy and Procedures Manual. F-2017- A digital/electronic copy of the following documents: SR 07-11 The Fair 1/24/2017 Full Grant 00087 Value Option and the Applicability of the Market Risk Capital Rule http://fedweb.frb.gov/fedweb/bsr/srltrs/SR071 l. htm SR 06-17 lnteragency Policy Statement on the Allowance for Loan and Lease Losses http://fedweb.frb.gov/fedweb/bsr/srltrs/SR0617.htm SR 07-01 lnteragency Guidance on Concentrations in Commercial Real Estate http://fedweb.frb.gov/fedweb/bsr/srltrs/SR0701. htm SR 06-15 lnteragency Policy on Nontraditional Mortgage Products http://fedweb.frb.gov/fedweb/bsr/srltrs/SR0615.htm A copy of the LISTING of SR documents as posted on the Fedweb FRB internal website. F-2017- A digital/electronic copy of the compilation of textual changes in the 1/24/2017 Full Grant 00088 that is posted here on an employees-only intranet site: http://fedweb.frb.gov/fedweb/board/legal/lawlib/textual-FRA.htm F-2017- Communications (including but not limited to emails) sent to or received 1/24/2017 Request Melanie Damian Damian and 00089 from (o) (6) Withdrawn Valori LLP ~ q.;s~ (6) ~ , Esq.; [(o) (6) I, Esq.; 'b) (6) , Esq.;(b) (6) Esq. regarding or relating to Capital Group, lnc.'s and/or Florida Capital Bank, N.A.'s request to make the severance payment, or pay the judgment or arbitration award to Bart Bishop. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Data from the Fed MDRM: Header from left to Right with "sample" data or 1/24/2017 Full Grant Amy Grady Wells Fargo 00090 explain in parenthesis Report (FR Y -9C) Schedule (HC) Sub Schedule (B) Form Line (04.A.1.C) Form Line Name(Pass Thr Mrt Bckd - GNMA HTM FV) Main Series (BHCK from form) Sub Series (when applicable from form) Segmented Mnemonics (when applicable from form) Line Item # (G301 from form) Item Caption (from MDRM data dcitionary) Data Description: (from MDRM data dictionary) F-2017- All records, created or collected that were prepared, received, transmitted, 1/24/2017 Withdrawn Melissa Hill MuckRock News 00091 collected and/or maintained by the Federal Reserve Board of Governors on the subject of Anarchism, Anarchist Extremism and/or Anarchist Extremists from 2015 to the present. F-2017- All non-confidential correspondence submitted to the Federal Reserve 1/24/2017 Full Grant Francis X. Grady Grady & 00092 Board and the Federal Reserve Bank of Dallas filed by Minden Bancorp, Associates Minden, ; and Additional Information Requests and non- confidential correspondence from the Federal Reserve Bank of Dallas or the Federal Reserve Board directed to Minden Bancorp, Minden, Louisiana

F-2017- All non-confidential correspondence submitted to the Federal Reserve 1/24/2017 Full Grant Francis X. Grady Grady & 00093 Board and the Federal Reserve Bank of Chicago filed by Northeast Associates Bancorp, Inc., Huntington, Indiana; and Additional Information Requests and non-confidential correspondence from the Federal Reserve Bank of Chicago or the Federal Reserve Board directed to Northeast Indiana Bancorp, Inc., Huntington, Indiana. Northeast Indiana Bancorp, Inc. received approval from the Federal Reserve Bank of Chicago on May 25, 2012.

F-2017- Copies of the New Bank Branch Applications submitted by Frost Bank for 1/25/2017 Full Grant Barry Simmons Renaissance 00094 the 1812 Spring Cypress Road, Spring, 77388 and for the 3201 ESHP Indexes Group South Pasadena ,Texas locations F-2017- A copy of the latest available Y-7Q for several foreign banking 1/30/2017 Full Grant Richard Sbaschnig CFRA 00095 organizations, namely Societe Generale, Industrial and of , , Bank of Nova Scotia, ABN Amro, Suitomo Mitsui, , and Credit Agricole FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of emails which were sent or received between Jan 1, 2016 and 1/30/2017 Full Denial - Jason Lange Reuters News 00096 February 10, 2017 by staff and members of the Federal Reserve Board Exemption 4, 6 holding any of the following positions: Chair; Vice Chair; Director of the Division of Supervisions and Regulation; Director of the Division of International Finance; Director of the Division of Financial Stability. Please restrict responsive documents to those which were to or from individuals from the European , the Japanese Central Bank and the . Please also restrict the responsive documents to those in which any of the following terms or exact phrases appear in the body of the emails: Brexit referendum yuan rmb renminbi Greece Greek Trump cyber Bangladesh swift central bank and international account services F-2017- provide any and all formation documents for the Texas State holding 2/2/2017 Full Grant Matthew Ford The Ford Law 00097 company "City Bancshares, Inc.," to the undersigned Firm F-2017- the individual Shared National Credit reviews for all assets examined in the 2/7/2017 Full Denial - Chris Fukuoka 00098 two most recently completed SNC reviews for which an individual write-up Exemption 8 was prepared. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of emails which were sent or received between November 10, 2015 2/10/2017 Full Denial - Jason Lange Reuters News 00099 and February 10, 2017 by staff and members of the Federal Reserve Board Exemption 4, 6 holding any of the following positions: Chair; Vice Chair; Director of the Division of Supervisions and Regulation; Director of the Division of International Finance; and Director of the Division of Financial Stability. Please restrict responsive documents to those which were to or from individuals from the Peoples Bank of China. F-2017- any communications between the New York Fed, including its Central Bank 2/13/2017 Not An Agency Katy Burne The Wall Street 00100 and International Account Services (CBIAS) unit, or the Federal Reserve Record Journal Board of Governors, and gold account holders between January 1, 2007 and the present date (February 13, 2017). Also a full list of central bank and official sector gold account customers that the New York Fed is storing gold on behalf of, including details of whether the Fed holds gold in custody for any commercial banks; how much gold each of these customers holds; full records of gold bar serial numbers; leases, loans, swaps, repurchase agreements or other arrangements concerning the gold; any procedures and policies the New York Fed, including its CBIAS department uses to hold the gold, including procedures for counting, testing, weighing, storing, handling, moving or storing the gold; how the Fed audits the gold internally; copies of any contracts the New York Fed or the Fed Board has with gold custody clients; and meetings that were called about the gold vault.

F-2017- Any electronic records (including emails), from June 2016 to [February 14, 2/14/2017 Full Denial - Anthony Roca Fox Point Capital 00101 2017], from the Governors of the Board of Governors of the Federal Exemption 4, 5 Reserve System that contain the words "Saudi", "Currency", and "Peg." F-2017- Any and all records pertaining to, but not limited to: Investigation notes 1/4/2017 Partial Grant Mike Cinicollo 00102 and/or letters, any settlement agreements entered, final disposition of complaint(s) against SunTrust Bank relating to irregular and fraudulent lending to borrowers in the Hampton Springs N.C. Development in 2007 to present. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- has indicated to Congress that the Fed has authority to interact 2/14/2017 No Records Dana Barish 00103 with foreign and international entities. I am looking for those portions of law and legislation that specifically authorize such interaction.

F-2017- In her February 14, 2017, testimony before the Senate Banking Committee, 2/15/2017 Full Denial - Craig Torres Bloomberg News 00104 Chair Janet Yellen responded to a question from Senator Richard Shelby by Exemption 4, 5, saying the Fed Board had conducted ``a five-year review of CCAR 8 (Comprehensive Capital Analysis and Review) and our stress testing methodologies.'' Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq.("FOIA"), I request access to and copies of the five-year review. F-2017- all records concerning communications between this agency and the 2/15/2017 Not Reasonably Aaron Sankin Center for 00105 Government Accountability Institute (henceforth "GAI") (www.g-a-i.org). Likely Investigative Encompasses email messages and other forms of correspondence, in Reporting/MuckR addition to records reflecting any contact this agency has had with GAI ock since its founding in 2012. Emails from GAI may come from, but not limited to, email addresses on the @g-a-i.org domain. I would also like all communications containing the keyword "Government Accountability Institute". F-2017- I would like to request a complete glossary of the Federal Reserve Bank 2/23/2017 Full Grant David Joa 00106 terms; including: 1) ontology 2) semantics definitions. 3) glossary preferred delivery method: csv file or text file or xml document FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- (1) Publicly available application resulting in the July 5, 2016, letter granting 2/23/2017 Full Grant Carmen Debord Westlaw Court 00107 the request by (1) Societe Genera le to delay the requirement to establish a Express U.S. intermediate holding company (IHC) for six months; and (2) Publicly available application from Banco Bilbao Vizcaya Argentaria for a six-month extension of time to transfer five U.S. subsidiaries to its IHC; (3) Publicly available application resulting in the July 19, 2016, letter granting Sumitomo Mitsui Financial Group, , Japan, and Sumitomo Mitsui Banking Corporation -- extension to October 1, 2016, to establish a U.S. risk committee pursuant to the requirements of Regulation YY. These approval letters are all cited in the Board's H.2 No. 30 for the week ending July 23, 2016. F-2017- any documents discussing why Depository Trust Company was not required 2/24/2017 Withdrawn Ernest Patrikis White & Case LLP 00108 to obtain FDIC and a copy of the Depository Trust Company membership application. F-2017- the Copies of the Agencyinvestigation reports -from the Dallas FRB office 2/27/2017 Partial Grant Barry Simmons Renaissance Index 00109 for the CRA Protest Complaints filed against Plains Capital Bank and Veritex Group Community Bank and from the FRB office for the CRA Protest Complaints filed against BBVA Bank and Regions Bank F-2017- all records from two enforcement cases "the matter of Bryan Posey" 2/27/2017 Request Mike Soraghan E and E News 00110 (Identified with Docket Nos. 11-058-E-I and 11- 058-CMP-1) and "the Withdrawn matter of Parker Gentry" (Identified with Docket No. 16-004-B-I). This includes the case file, any notices of intent and all other relevant documents. F-2017- A copy of the FY2018 Congressional Budget Justification for the Federal 3/6/2017 No Records 00111 Reserve Board. F-2017- records of real wages in the market economy historical data from 1913- 3/3/2017 Not Reasonably Jaylon Rosamilia 00112 2016 preferably real wages of factory workers, corporation employees, and Likely farmers; our nations GDP and GDP per-capita during these times as well as the percentage of population that was comprised of millionaires and the percentage of the population that was comprised of billionaires during these years; combined net worth of billionaires and combined net worth of millionaires; and the average cost of living for Americans. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- The entirety of the March 7, 2017 submission in connection with the 3/7/2017 Partial Grant Matthew Lee 00113 Application by Community Bank System to acquire Merchants Bank. F-2017- All communications between all staff members of the Federal Reserves 3/8/2017 Withdrawn Quinn McCord 00114 Division of Research and Statistics and anyone at the Federal Reserve Bank of Richmond (i.e. anyone using an email address rich.frb.org) mentioning the Durbin Amendment. You may limit your searching from January 1, 2014 through [March 8, 2017]. F-2017- We write on behalf of Johnmark Majuc, Turjuman Ramadan Adam, Joseph 3/9/2017 Withdrawn Matthew Rand McKool Smith 00116 Jok, and Shafika Hassan to request documents under the FOIA arising from the Federal Reserve's investigation of BNP Paribas, S.A. and its affiliates (collectively, "BNPP") for their role in processing financial transactions for the Government of Sudan. F-2017- Correspondence to and from the Federal Reserve board and the 3/21/2017 Partial Grant Ryan Tracy The Wall Street 00117 Government Accountability Office during calendar years 2016 and 2017 to Journal date. F-2017- Various confidential exhibits related to the application submitted by 3/21/2017 Partial Grant Kara Francis- Rinella and 00118 National Bancorp Holdings, Inc. dated October 1, 2010, received by the Berry Rinella, LTD. Office of Thrift Supervision on or about October 2010 (NATS No. R410- 0329). F-2017- The public portions of all requests received by the Federal Reserve for an 3/22/2017 Full Grant James Kong Milbank, Tweed, 00119 extended transition period for a hedge fund or fund (a Hadley McCloy "covered fund") that qualifies as an illiquid fund pursuant to section 13 of LLP the of 1956, 12 U.S.C. 1851. F-2017- Unclear 3/23/2017 Not Reasonably Louis Lewis 00120 Likely F-2017- The application (and related correspondence) by Unione di Banche Italiane, 3/27/2017 Full Grant Tim Byrne Shearman & 00121 S.p.A, Bergamo, Italy, to establish a representative office in New York. Sterling LLP FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- looking for what what has been called a "correspondence release." The 3/28/2017 Full Grant Mark Chandler Meenan P.A. 00122 document in question will not be newer than 1972. The correspondence release will discuss insurance premium payment plans under which a policyholder can elect to pay the premium in installments, and is charged a service charge for installment payment. A quotation from from the document I seek is: These types of plans, in which the customer is not obligated to make remaining payments, but may elect to cancel at any time by simply not paying an installment when due, would not create the creditor-debtor relationship required before a transaction becomes subject to Regulation Z. F-2017- 1. Notation Vote Sheets, or other relevant documentation, denoting 3/28/2017 Full Grant Gabrielle Elul University of 00123 governors votes on the appointment of Reserve Bank presidents (1990- , 2015); 2. Memoranda and all other correspondence sent from the twelve Berkeley Federal Reserve Banks to the Board of Governors Committee on Federal Reserve Bank Affairs regarding recommendations for candidates to fill open Class C director seats (1990-2015); 3. Minutes, memoranda, and any other records pertaining to annual meetings of the chairs and vice chairs of the Reserve Bank boards of directors with the Board of Governors Committee on Federal Reserve Bank Affairs (1990-2015). F-2017- 1. A copy of all ethics waivers and recusal agreements/records issued by 3/28/2017 No Records Daniel Van Project on 00124 the Federal Reserve System from January 1, 2017 to the present. These Schooten Government types of records are often, but not always, issued pursuant to 18 U.S.C. §§ Oversight 207 and 208, 5 C.F.R. Part 2635, or Executive Order 13770 or its predecessor, Executive Order 13490. 2. In the case of waivers issued under Executive Order 13770, I am requesting copies of the waivers that have been provided to the head of the agency, pursuant to Section 3(c): A copy of the waiver certification shall be furnished to the person covered by the waiver and provided to the head of the agency in which that person is or was appointed to serve. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- copies of, any communications and materials from the New York Fed, 3/29/2017 Not An Agency Katy Burne The Wall Street 00125 including its Central Bank and International Account Services (CBIAS) unit, Record Journal or between the bank and the Federal Reserve Board of Governors, concerning the following topics related to gold held by the New York Fed and its gold vault. F-2017- Copies of any and all meeting minutes and agendas for meetings of the 3/29/2017 Full Grant 00126 Council of Counsels to the Inspector General (CCIG) from January 1, 2006 to the present. F-2017- I am looking for materials related to the development and implementation 4/3/2017 No Records Beatrice Cherrier University of Caen 00127 of MPS (MIT Fed Penn macro econometric model) at the Board stored in the Boards research library. I'm looking for material primarily dated 1965- 1985. F-2017- copies of the Board of Directors Minutes for Riverside Banking Company 4/3/2017 Request Frank Strazzulla 00128 Dated December 22, 2005, January 18, 2007, and December 20, 2007. Withdrawn Riverside Banking Company was the Holding Company for Riverside National Bank of Florida, Riverside's FDIC certificate number was 24067. Riverside National Bank of Florida was taken over the FDIC on April 16,2010 and sold to TD BANK NA. F-2017- This request is concerning information about Riverside Banking Company 4/3/2017 Request Frank Strazzulla 00129 whose Bank affiliate Riverside National Bank of Florida Certificate# 24067 Withdrawn was taken over by the FDIC on April 16, 2010. I would like a copy of the Report of Examination for 2006, 2007, and 2008. F-2017- This request is concerning Riverside Banking Company and Riverside 4/3/2017 Request Frank Strazzulla 00130 National Bank of Florida Certificate# 24067, taken over by the FDIC on April Withdrawn 16, 2010. I would like copies of the Board Finance Committee, and the Asset Liability Management Committee for the years 2007 and 2008 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- copies of the following records: Correspondent Bank Agreement Form 4/3/2017 Request Tula Salgado Discreet Logic 00131 among Eagle National Bank of , former Central National Bank of Withdrawn Miami and: Citi Bank Manufacturers Hanoover Trust - First Winsconsin First NAtional BAnk of Atlanta Southeast First National Bank of Miami Swiss Bancorp Central Bank and Trust Bank of Nova Scotia Banque Francaise du Commerce Exterieur Banco de Colombia SA Panama as well as any other agreement or action among Eagle and its correspondents in 1999

F-2017- the public application only, and final action letter for BNP Paribas, Bank of 3/30/2017 Full Grant Robert Tolchin The Berkman Law 00132 Tokyo Mitsubishi UFJ, Ltd, and SA to expand an existing Office presence in the U.S. during the period of 2010-2016 F-2017- A copy of the final report, report of investigation, closing report, closing 4/5/2017 Partial Grant 00133 memo, referral memo, referral letter or other conclusory documents from this investigation of the Federal Reserve Board Office of Inspector General regarding unauthorized disclosure of information to Medley Global Advisors about policy options that the central bank was considering in 2012. See, e.g.: https://www.bloomberg.com/news/articles/2017-04-04/fed-leak- probe-dooms-lacker-but-leaves-key-question-who-leaked

F-2017- Access to and copies of all responses from the Federal Reserve to Questions 4/5/2017 Full Grant Christopher Condon Bloomberg News 00134 for the Record (QFRs) received from Congressional committees since June 2014. F-2017- A copy of the final report by the Inspector General for the Board of 4/5/2017 Partial Grant Jason Lange Thomson Reuters 00135 Governors of the Federal Reserve System and the Consumer Financial Protection Bureau, related to allegations concerning the Program for Security of FOMC Information and the FOMC Policy on External Communications of Committee Participants in conjunction with September 2012 FOMC meeting information. F-2017- A copy of the investigative report and all related material regarding the 4/6/2017 Pending David Harrison The Wall Street 00136 disclosures of information from the September 2012 FOMC meeting. Journal FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- An unredacted copy of the Dec. 16, 2015 and Jan. 7, 2016 letters from the 4/6/2017 Partial Grant David Harrison The Wall Street 00137 chairman of the Federal Reserve Bank of Richmond Board of Directors to Journal Gov. Jerome H. Powell. F-2017- Billing Code: 4810-25-P DEPARTMENT OF THE TREASURY 31 CFR Part 50 4/6/2017 Not Reasonably Elvis Zornic 00138 Office of Foreign Assets Control 31 CFR Parts 501, 535, 536, 538, 539, 541, Likely 542,543,544,546,547,548,549,560,561,566,576,588,592,594,595, 597, and 598 Financial Crimes Enforcement Network 31 CFR Part 1010 Inflation Adjustment of Civil Monetary Penalties AGENCY: Departmental Offices, Financial Crimes Enforcement Network, and Office of Foreign Assets Control, Treasury. F-2017- 4 most recent submissions of Form FR Y-11 ("Financial Statements of U.S. 4/6/2017 Full Grant Matthew Vierling WeWork 00139 Nonbank Subsidiaries of U.S. Holding Companies") that refer to Goldman Companies Inc. Sachs Lending Partners LLC F-2017- 1) Documents at the Federal Reserve Board identifying the designation of 4/6/2017 No Records 00140 the Regulatory Reform Officer required by Executive Order 13777. 2) Documents at the Federal Reserve Board identifying the designation of the members of the Regulatory Reform Task Force, as required by Executive Order 13777. You may limit this request to documents dated since February 22, 2017. F-2017- Access to and copies of the Inspector General's final report, report of 4/6/2017 Pending Christopher Condon Bloomberg News 00141 investigation (ROI), closing memo, closing report, referral memo, referral letter and any other conclusory documents from its investigation into the disclosure of non-public information related to deliberations by the Federal Open Market Committee at their September 2012 meeting FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of emails which were sent or received by . Limit the 4/7/2017 No Records Jason Lange Thomson Reuters 00142 emails to those which were sent within the date ranges listed for each individual: , U.S. Trade Representative 2/2/16 2/16/16 and 3/1/16 3/15/16; Tim Reif, Office of U.S. Trade Representative 2/18/16 3/3/16; Jacob Lew, Treasury 2/10/16 2/24/16; , U.S. president 1/1/16 4/7/17; Adewale Wally Adeyemo, Deputy National Security Advisor 3/17/16 - 3/31/16; Jay Schambaugh, Council of Economic Advisors 4/12/16 4/26/16; Antonio Weiss, Counselor, U.S. Department of the Treasury 6/30/16 7/26/16; Sarah Raskin, Deputy Treasury Secretary 8/26/16 9/9/16; Denis McDonough - Chief of Staff 11/10/16 11/24/16. F-2017- Copies of emails which were sent or received byDaniel Tarullo, Steven B. 4/7/2017 Full Denial - Jason Lange Thomson Reuters 00143 Kamin and Andreas W. Lehnert. Documents to those which were to or from Exemption 4 individuals from the list of institutions: Swiss National Bank or SNB 12/31/15 1/14/16 and 9/27/16 10/11/16; or ECB 1/4/16 1/18/16, 2/17/16 - 3/2/16, 7/1/16 7/15/16, 9/9/16 9/23/16, 9/23/16 10/7/16, 10/7/16 10/21/16, 10/18/16 11/1/16, 10/26/16 11/9/16, 11/8/16 11/22/16; Bank of England or BOE 1/4/16 1/18/16, 3/14/16 3/31/16, 6/30/16 4/14/16, 7/1/16 7/15/16, 7/26/16 8/9/16, 8/26/16 9/9/16, 9/23/16 10/7/16, 10/7/16 10/24/16, 10/26/16 11/9/16, 11/2/16 11/16/16; Bank of Canada or BoC 2/15/16 2/19/16; European Commission 4/7/16 4/21/16; Sveriges Riksbank or SRS 4/8/16 4/22/16, 7/11/16 7/25/16, 10/1/16 10/15/16, 10/27/16 11/10/16; International Monetary Fund or IMF" 5/2/16 5/16/16, 5/6/16 5/20/16, 7/25/16 8/8/16; European Banking Authority or EBA 5/10/16 5/24/16, 11/21/16 12/5/16; Swiss Financial Market Supervisory Authority or FINMA 5/13/16 5/27/16, 7/7/16 7/21/16; Banque de or BDF or 7/1/16 7/15/16; German Federal Ministry of Finance or BMF 7/4/16 7/18/16, 9/23/16 10/7/16, 10/11/16 10/25/16, 11/14/16 11/28/16; UK Prudential Regulatory Authority or PRA 5/6/16 5/20/16; China Banking Regulatory Commission or CBRC 10/12/16 10/26/16; UK Financial Conduct Authority or FCA 9/29/16 10/13/16. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of emails which were sent or received by Daniel Tarullo, Michael S. 4/7/2017 Partial Grant Jason Lange Thomson Reuters 00144 Gibson, Nellie Liang and Andreas W. Lehnert. Please restrict responsive documents to those which were to or from individuals from the list of institutions: Morgan Stanley12/30/15 -1/13/16, 1/22/16 2/5/16, 1/6/16 1/20/16, 3/17/16 3/31/16, 4/25/16 5/9/16, 6/17/16 7/1/16, 7/21/16 8/4/16, 9/7/16 9/21/16, 9/28/16 10/12/16, 10/10/16 10/24/16; Citigroup 1/6/16 1/20/16, 2/11/16 2/25/16, 4/25/16 5/9/16, 6/17/16 7/1/16, 7/11/16 7/25/16, 7/21/16 8/4/16; Goldman Sachs 1/6/16 1/20/16, 1/6/16 1/20/16, 2/5/16 2/19/16, 2/17/16 3/2/16, 3/1/16 3/15/16, 4/25/16 5/9/16, 6/9/16 6/23/16, 6/17/16 7/1/16, 7/21/16 8/9/16, 10/05/16 10/19/16; 1/6/16 1/20/16, 4/25/16 5/9/16, 7/21/16 8/4/16; JPMorgan Chase 2/9/16 2/23/16, 3/30/16 4/13/16, 4/25/16 5/9/16, 7/21/16 8/4/16, 9/6/16 9/20/16, 9/28/16 10/12/16; 2/19/16 3/4/16, 4/25/16 5/9/16, 7/21/16 8/4/16; Bank of America 4/25/16 5/9/16; Barclays4/25/16 5/9/16, 5/2/16 5/16/16, 7/21/16 8/5/16. F-2017- Copies of emails which were sent or received by Daniel Tarullo and Linda 4/7/2017 Partial Grant Jason Lange Thomson Reuters 00145 Robertson. Please limit the emails involving the institutions: Senate1/12/16 1/26/16, 2/23/16 3/8/16, 4/7/16 4/21/16, 4/21/16 5/5/16, 5/9/16 5/23/16, 8/15/16 8/29/16, 9/6/16 9/22/16, 9/22/16 12/6/16; House of Representatives or House 2/21/16 3/6/16, 4/12/16 4/26/16, 4/21/16 5/5/16, 5/5/16 5/19/16, 6/2/16 6/16/16. F-2017- Pertaining to the Former Holding Company Riverside Banking Company ID# 4/10/2017 Full Grant Frank Strazzulla 00146 1136670. I would like to receive the last filing of their Balance Sheet and Financial Holding Information. Their one bank "Riverside National Bank of Florida" was closed on April 16, 2010, so I would guess that their last filing would have been for quarter ending 03/31/2010. F-2017- Bailment 4/11/2017 Not a Proper Louis Lewis 00147 FOIA Request FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Info for the period that goes from 01/01/2006 to today: Protocol that 4/11/2017 Request Alejandro Lagomarsino 00148 government employees at this agency/department must abide by when Withdrawn meeting* with members of the public, which includes but is not limited to bankers, community representatives, industry representatives, and labor representatives. 2. Requirements for those who should be present at such meetings in addition to parties directly involved in meeting discussions. 3. Whether or not meetings between government employees and members of the public are registered in a digital or non-digital database within the agency. 4. Whether or not meetings have to be video or audio recorded. 5. Whether or not there is a blackout period imposed during certain periods of time and what it entails. 6. Penalties for violating protocol regarding meetings between government employees and members of the public.

F-2017- The case file for the Office of the Inspector Generals investigation related to 4/17/2017 Pending Ann Saphir Reuters 00149 allegations concerning the Program for Security of FOMC Information and the FOMC Policy on External Communications of Committee Participants in conjunction with September 2012 FOMC meeting information, including if completed the OIG's conclusions and recommendations.

F-2017- Any emails, communications, memos, presentations, documents or 4/18/2017 No Records Madi Alexander Bloomberg BNA 00150 otherwise pertaining to President Donald Trumps executive order on regulatory reform (https://www.whitehouse.gov/the-press- office/2017/02/24/presidential-executive-order-enforcing-regulatory- reform-agenda). Specifically, I am looking for documents and communications regarding the selection of regulatory reform officers and establishment of regulatory reform task forces in Section 2 and Section 3 of the executive order. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of the studies on government securities markets for France and the 4/18/2017 Full Grant Joanna McCall National 00151 Netherlands prepared by the Board in connection with its determination Corporate under the Primary Dealers Act of 1988.All comments received in response Research, Ltd. to the Boards request for comment published in the Federal Register on April 28, 1992 (57 Fed. Reg. 17917) regarding the French government debt markets. All comments received in response to the Boards request for comment published in the Federal Register on December 29, 1997 (62 Fed. Reg. 67642) regarding the Dutch government debt markets.

F-2017- Documents related to communications between the Board of Governors 4/19/2017 Partial Grant Brian Cheung S and P Global 00152 and the Federal Reserve Bank of Richmond. I would like: -Any emails, News documents, meeting notes and meeting schedules, recorded meetings or phone calls and any other communications that may have occurred from March 14, 2017 to April 4, 2017, between the Board of Directors of the Federal Reserve Bank of Richmond (Robert R. Hill Jr., William A. Loving Jr., Susan K. Still, Ángel Cabrera, Catherine A. Meloy, Thomas C. Nelson, Margaret G. Lewis, Kathy J. Warden. Calvin G. Butler Jr.) and the Board of Governors of the Federal Reserve System (Chair Janet Yellen, Vice Chair , Governor , Governor , and Governor Daniel Tarullo). -Any emails, documents, meeting notes and meeting schedules, recorded meetings or phone calls and any other communications that may have occurred from March 14, 2017 to April 4, 2017, among the Board of Governors of the Federal Reserve System (Chair Janet Yellen, Vice Chair Stanley Fischer, Governor Jerome Powell, Governor Lael Brainard, and Governor Daniel Tarullo) about then-Richmond Fed President Jeffrey Lacker FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- All communications and records of communications between the following 4/19/2017 Not Reasonably Jordan Haedtler Center for 00153 individuals and all members the Federal Reserve Board of Governors and its Likely Popular staff, for the dates indicated: 1) Randal Keith Quarles (1/1/2001-4/15/2017) Democracy 2) John Brian Taylor (1/1/2001-4/15/2017) 3) Thomas Vartanian (1/1/2001- 4/15/2017) 4) Robert Glenn Hubbard (1/1/2001-4/15/2017) 5) Kevin Maxwell Warsh (1/1/2001-2/23/2006 and 3/31/2011-4/15/2017) This request includes, but is not limited to, letters, e-mails, minutes from meetings, references to the named individuals during internal deliberations at the Board of Governors or Federal Open Market Committee, and records of meetings between those individuals and members of the Board of Governors and its staff. F-2017- List of all commercial real estate properties and subsequent sales via the 4/19/2017 Full Grant Stan Smith 00154 Federal Reserve Dallas Branch held on the second Tuesday of each month in the years January 2003 through December 2005 F-2017- (a) The application by Warren Buffetts Berkshire Hathaway Inc. to hold 10% 4/19/2017 Full Grant Sue Pohl Debevoise and 00155 or more of Wells Fargo's voting stock, which is referred to in the new article Plimpton linked below and (b) Any related correspondence between the Federal Reserve Board (or its staff) and Berkshire regarding the application

F-2017- a copy of the public portion of the Bank Merger Act application regarding 4/19/2017 Full Grant Carmen Debord 00156 the acquisition of assets and liabilities from Worlds Foremost Bank filed by Synovus Bank today, April 19th, 2017. I do want the full application but if it takes longer to get the full version of the application that isn't available publicly, could i please have the public portion first, while the other version is worked on please F-2017- Statistical information of U.S. Banks with the most debt in New 4/20/2017 Full Grant James Everette Register # 00157 York, New , and Pennsylvania. 15A2289, Groveland Correctional Facility FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- 1. All Department records of emails to 4/21/2017 Not Reasonably Paul Risenhoover Robin Hood 00158 "[email protected]". Likely International 2. All Department email addresses, especially in conjunction with any Human Rights Department organizational directory, telephone directory, career or non- Legal Defense career appointments SES, or Schedule-C appointments. Any record format should be deemed responsive, including Word doc, pdf, Excel, or any other format. 3. Any records of emails to Leadership Directories providing any Department email addresses, especially in conjunction with any Department organizational directory, telephone directory, career or non- career appointments SES, or Schedule-C appointments. 4. Any emails with or to Caroline Zechter. F-2017- Information about an account from an interview with an Iceland 4/21/2017 Request Suzanne Kianpour BBC News 00159 that references a US Federal Reserve report that unnamed Iceland banks Withdrawn were being used for Russian laundering. It is referenced in the following news report: https://www.the-american- interest.com/2016/12/19/the-curious-world-of-donald-trumps-private- russian-connections/ F-2017- I request access to the 2016 FOIA log: specifically, I would like to see both 10/14/2016 Partial Grant Jeanna Smialek Bloomberg News 00160 pending and completing complex FOIA requests from this year. F-2017- All records related to: DTC Account #(b) (6) and/or (b) (6) ; and 4/25/2017 Improper FOIA Iralee French, Jr. Federal 00161 Routing #(b) (6) including all documents, chattel and chattel paper, Request Correctional instruments, and general intangibles. Complex Coleman USP II F-2017- Records kept in the Loan Application Register (LAR) under the Home 4/26/2017 Full Grant Yuri Imuta-Lee 00162 Mortgage Disclosure Act (HMDA) pertaining (b) (6) application as follows: Company covered under HMDA: Bank, FA, 2273 N. Valley Parkway, Suite 14, Henderson, NY 89014; Applicant of the loan: (b) (6) ; FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Records kept in the Loan Application Register (LAR) under the Home 4/26/2017 Full Grant Debbie Thompson 00163 Mortgage Disclosure Act (HMDA) pertaining (b) (6) mortgage loan application as follows: Company covered under HMDA: Washington Mutual Bank, FA, 2273 N. Green Valley Parkway, Suite 14, Henderson, NY 89014; Applicant of the loan: (b) (6) ; F-2017- records of, any communications (circulars, memos, messages or other 4/27/2017 Partial Grant Katy Burne The Wall Street 00164 materials, whether sent by fax, e-mail, telephone, pager or other means) Journal from Fed financial supervisory personnel, at any level, to any officers at the Board of Governors or personnel at the New York Fed, from Jan. 1 2015 to the present date concerning complaints about examiners' work scope, access to information or personnel, or disagreements within supervisory teams. Specifically materials and communications containing the search terms downgrade, upgrade, censure, reconsider, disagree, or close call.

F-2017- a copy of any such letter(s) of request that Jonathon Holtaway, Jacques 4/27/2017 Partial Grant Jeff Dick Main Street Bank 00165 Rebibo and the Ategra Goup have requested to be released from their November 14,2 014 Passivity Agreement, along with any materials that may have been provided along with the letter(s). F-2017- All emails received by your agency between January 20, 2017 and April 28, 4/28/2017 Not Reasonably Tom Blanton National Security 00166 2017, from [the] Republican National Committee domain "rnchq.org." The Likely Archive, The GW specific staff email we would like searched are: University, Staff in the Office of the Secretary, Gelman Library Staff in the Board's Public Affairs Office, Staff in the Board's Congressional Liaison Office, Staff in the Division of International Finance, Staff in the Legal Division,and Staff in the Office of the Inspector General FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- copies of the application submitted on or about April 19, 2017 by Synovus 4/28/2017 Full Grant Melissa ONeill Dechert LLP 00167 Bank to acquire certain assets and to assume the deposits of Worlds Foremost Bank, Sidney, Nebraska (filing type 18C). The application is referenced on the FRBs website under applications and reports received during the week ending April 22, 2017, by the Federal Reserve Bank of Atlanta (https://www.federalreserve.gov/releases/h2/current/atlanta.htm

F-2017- Any Freedom of Information Act requests filed November 2012 to present 5/1/2017 No Records Patrick OBrien Democratic 00168 regarding Senator Joe Manchin or the staff or representatives of Senator Senatorial Joe Manchin, in both his capacity as a United States Senator and as a Campaign private citizen. Any responsive documents sent out by your agency in Committee response to the above Freedom of Information Act requests. Direct correspondence should include letters, emails, reports, and other relevant material. F-2017- Staffing information on federal law enforcement officers: how many FTE 5/2/2017 Partial Grant James Cathy Kutztown 00169 law enforcement officer (LEO) positions there are in the Fed, particularly in University of the following departments: - Chairman's Protection Unit - OIG - Reserve Pennsylvania Banks Security - Security Unit Assume the definition of LEO matches the one used in GAOs 2006 report on law enforcement officers (GAO-07-121). This means that a law enforcement officer must be able to do at least one of the following: · Conduct criminal investigations · Execute search warrants · Make arrests · Carry firearms F-2017- the Confidential Exhibit 7, referenced on page 4 that will disclose the 5/3/2017 Partial Grant Terrence Hackett 00170 ownership structure of the newly formed entity. F-2017- records of loan delinquency rates (at the state-level, or county-level if 5/3/2017 No Records Kevin Benscheidt Middlebury 00171 possible) for the years 1939 and 1945 through 1949 College F-2017- Any internal memo, report or presentation (such as to the FOMC) prepared 5/4/2017 Not Reasonably Olivier Coibion University of 00172 by the Board staff in the years 1966 through 1984 discussing Likely Texas Austin model (MPS) forecasts under different projected monetary policy scenarios, or discussing the relationship between inflation and labor utilization or , as in the . FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Any direct correspondence, including electronic correspondence, between 5/8/2017 Not Reasonably Ramzi Ebbini Democratic 00173 your agency and the Montana Department of Justice, including but not Likely Senatorial limited to Timothy C. Fox in his capacity of Attorney General of Montana, or Campaign anyone on behalf of the Montana Attorney General's Office & Legal Committee Services Division, between January 2013- present. F-2017- All written instruments are cancelled and this is a request for a 5/9/2017 No Records Damita Johnson El 00174 satisfaction/discharge of mortgage/release of lien based upon: 2. Breach of Bey mortgage contract, breach of securitization, and failture to record satisfaction of mortgage; 3. An invalid and unperfected security interest in Private Property (b) (6) F-2017- Copies of emails which were sent or received by the following Board 5/9/2017 Partial Grant Jason Lange Thomson Reuters 00175 officials: Lael Brainard; Michael S. Gibson; Nellie Liang; Andreas W. Lehnert, to or from individuals from [15 specified] institutions, [including] emails which Lael Brainard sent to, or received from, Michael S. Gibson, Nellie Liang or Andreas W. Lehnert; and which also included, in the body of the email or its subject line, the name of the institutions as they appear in the [specified] list of institutions. F-2017- Copies of emails which were sent or received Lael Brainard [and] Linda 5/9/2017 No Records Jason Lange Thomson Reuters 00176 Robertson, to or from individuals from [1 specified] institution, [including] emails which Lael Brainard sent or received from Linda Robertson, and which also included, in the body of the email or its subject line, the name of the institutions as they appear in the [specified] list of institutions.

F-2017- Copies of emails which were sent or received by Lael Brainard, to or from [7 5/9/2017 Partial Grant Jason Lange Thomson Reuters 00177 specified] individuals, sent within the [specified] date ranges listed for each individual. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of emails which were sent or received by the following Board 5/9/2017 No Records Jason Lange Thomson Reuters 00178 officials: Lael Brainard; Steven B. Kamin; Andreas W. Lehnert, to or from individuals from [15 specified] institutions, [including] emails which Lael Brainard sent to or received from Steven B. Kami or Andreas W. Lehnert; and which also included, in the body of the email or its subject line, the name of the institutions, its acronym or translated name as they appear in the [specified] list of institutions. F-2017- 1) All communications between the Federal Reserve and Congressman Jeb 5/9/2017 Partial Grant Austin Evers American 00179 Hensarling, any other member of the House Financial Services Committee, Oversight or any staff member working for either the House Financial Services Committee or one of its members concerning proposed legislation or administrative actions. Please provide all responsive records from January 20, 2017, to the date the search is conducted. 2) All communications relating to the opinion of Committee Chairman Jeb Hensarling that communications between the House Financial Services Committee and federal agencies are not subject to disclosure under the Freedom of Information Act, including but not limited to instructions, directives, or guidance received on this issue from Chairman Hensarling or his staff, as well as internal agency correspondence on the issue. Please provide all responsive records from January 20, 2017, to the date the search is conducted. 3) Any memoranda, policies, rules, protocols, restrictions, directives, guidance, or other guidelines addressing how the Federal Reserve responds to FOIA requests that implicate communications with Congress or records created at the request of Congress. Please do not limit the date of the search for records responsive to this portion of American Oversight's FOIA request. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- I hereby request all records containing, describing, or in any way reflecting 5/11/2017 Full Denial - Paige Pidano The 00180 the aggregate composite CAMELS ratings assigned on a quarterly basis to Exemption 8 House insured depository institutions subject to examination pursuant to the Uniform Financial Institutions Rating System (UFIRS) from 2005 through the present date. In particular, I am requesting all records that contain, describe, or in any way reflect the total number of institutions assigned a composite CAMELS rating of each of 1, 2, 3, 4, and 5 during each quarter over the relevant time horizon. F-2017- All correspondence since April 1, 2017 sent to your agency by any member 5/12/2017 Full Grant Robert Faturechi ProPublica 00181 or members of Congress who are writing on behalf of the financial services committee of the House of Representatives. F-2017- All written minutes and/or audio recordings (preferred) of every phone 5/13/2017 No Records Dan Dudek 00182 conference call between Janet Yellen and the person or people listed as "FR Bank President" in and at the times specified in her March 2017 Calendar

F-2017- any and all records relating to Sterling Bancorps application to acquire 5/14/2017 Partial Grant Matthew Lee Inner City Press 00183 Astoria Bank, which concern Sterlings CRA data, in light of a question you quoted that was posed by the Board to Sterling on May 11, 2017 F-2017- All complaints filed against FleetCor Technologies and its subsidiaries 4/11/2017 Partial Grant Jeremy Siegfried Schulte Roth & 00184 (Fuelman, Comdata, Commercial Fueling Network, Pacific Price, and CLC Zabel LLP Lodging) from January 1, 2010 to the present; All records relating to prior investigations/inquiries of Fleetcor and its subsidiaries with regard to billing and/or bill collections practices; and All records relating to currently ongoing investigations/inquiries of Fleetcor and its subsidiaries with regard to billing and/or bill collections practices. F-2017- 1. All written minutes and/or audio recordings (disk preferred) from phone 5/19/2017 Full Denial - Dan Dudek 00185 conference between US Fed Chair Janet Yellen and Bank of England Gov. Exemption from 2:00pm-2:40pm on February 11, 2016. 2.. All written minutes and/or audio recordings (disk preferred) from phone conference between US Fed Chair Janet Yellen and ECB President Mario Draghi from 11:00am-11:40pm on February 12, 2016. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- A digital/electronic copy of each item posted on the internal Federal 5/25/2017 Not Reasonably 00186 Reserve intra net website, that was a part of the "Internal Administrative Likely Procedures Manual". F-2017- entire publicly available record, whether written, electronic, or otherwise, 5/26/2017 Full Grant Carmen Debord Thomson Reuters 00187 for the notice submitted by Berkshire Hathaway Inc. and National Indemnity Company to acquire shares of Company, New York, New York, and thereby acquire shares of American Express Centurion Bank, Salt Lake City, Utah. F-2017- A copy of all notes, memos, correspondence, and other materials 5/31/2017 Pending 00188 concerning the Federal Reserve OIG audit report: 2015-MO-B-006 March 31, 2015, entitled: The Board Can Enhance Its Diversity and Inclusion Efforts. I am not requesting a copy of the audit report itself, since that document is posted online F-2017- A copy of the five most recent annual internal HR operations reports 5/31/2017 Full Grant 00189 produced by the Federal Reserve Board Management Division. Note: these types of HR operations reports are mentioned on pages 40 (next to last paragraph and footnote 59), page 43 (second paragraph) and page 45 (third to last paragraph) of FRB OIG Audit report 2015-MO-B-006. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- All documents reflecting meetings and conversations the regulators have 6/1/2017 Partial Grant Kevin Stein California 00190 had with PacWest (Applicant) that relate to the merger process and/or to Reinvestment the timing of their decisions for the California United Bank merger Coalition application (merger); All documents related to regulators questions, interpretations or decisions about whether this merger provides a public benefit; All documents related to any questions, discussion, interpretation or decision of the Board as to whether PacWest Banks CRA Plan is a condition of merger approval; Any and all communications and documents related to the hiring of any former regulatory agency staff by Applicant; any policies or procedures put in place to define or restrict the roles and responsibilities and relationships of former regulatory agency staff, the regulatory agency and the Applicant; and any and all policies and procedures if any that exist generally for when any regulatory agency staff go on to work for any regulated financial institution, and Any and all letters, waivers, or other communications or documents from the Federal Reserve relating to the ownership interest of Applicants Chairman of the Board in other financial institutions. F-2017- Copies of all Fed employees and the amounts they were paid in each of the 6/6/2017 Partial Grant Jennifer Peebles The Atlanta 00191 last three fiscal years for base pay, overtime, performance-based awards Journal- (sometimes called "bonuses") or any other types of supplemental pay they Constitution may have received, along with any other publicly releasable fields within that same data set, e.g., duty station, work location, years of service, pay grade, job classification. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- copies of all congressional correspondence logs regarding correspondence 6/7/2017 Full Grant Rahul Chopra Democratic 00192 between any officials at the Board of Governors of the Federal Reserve Congressional System and Representative between January 1, 2009 and Campaign May 30, 2017. In the event formal congressional correspondence logs are Committee not maintained between the Board of Governors of the Federal Reserve System and members of Congress, I request access to and copies of all records of or reflecting communications to or from any officials at the Board of Governors of the Federal Reserve System and Representative Leonard Lance between January 1, 2009 and May 30, 2017.

F-2017- the entire record, whether written, electronic, or otherwise, for any 6/8/2017 Partial Grant Carmen Debord Thomson Reuters 00193 correspondence in relation to the notice submitted by Berkshire Hathaway Inc. and National Indemnity Company to acquire shares of American Express Company, New York, New York, and thereby acquire shares of American Express Centurion Bank, Salt Lake City, Utah. F-2017- This is a request under FOIA and the Board's Ex Parte rules for all withheld 6/12/2017 Partial Grant Matthew Lee 00194 portions of Synovus' response dated June 2 (received by regular mail) - ICP / FFW is a timely commenter and wishes to see the entire response, asap - by the same logic as the Board's recent grant of expedition in the Sterling - Astoria case, expedited processing should be granted.

F-2017- the Wells Fargo merchant banking extensions noted in the Federal Reserve 6/13/2017 Partial Grant Sue Pohl Debevoise and 00195 Release H.2, No. 22 for the Week Ending June 3, 2017. (Actions of the Plimpton Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received) The reference: Director, S&R Wells Fargo & Company, , California -- extensions of time to divest or conform certain merchant banking investments (two requests). - Granted, June 1, 2017 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- monthly data files shared by the New York Federal Reserve Bank with the 6/13/2017 Partial Grant Jason Lange Thomson Reuters 00196 Board of Governors between January 1, 2001 and June 13, 2017, on international shipments and receipts of Federal Reserve notes, by country of destination and country of origin, which were made by bulk shippers as well as those which were made directly by the New York Federal Reserve through its Extended Custodial Inventory program. F-2017- 1. Applications (including those of current or proposed officers and 6/13/2017 Full Grant Neal Perryman Lewis Rice LLC 00197 directors), and any amendments or supplements thereto, relating to the acquisition of The Bank of Macks Creek, Macks Creek, (the "Bank"), by M1 Bancshares, Inc. ("Bancshares"), including but not limited to the application on Form FR Y-3 or Form FR Y-3N, which was filed with the Federal Reserve Bank of St. Louis during the week ended April 15, 2017 and approved by the Federal Reserve Bank of St. Louis on May 25, 2017, and all related documents. 2. Communications, correspondence and disclosures with any of the organizers, officers, or directors of Bancshares, including Kenneth Poteet, or their respective attorneys or agents relating to the acquisition of the Bank by Bancshares. 3. Communications or disclosures with Mr. Poteet or his lawyers or agents relating to any dispute with Sterling Bank or Sterling Bancshares, Inc. of Missouri. 4. All Interagency Biographical and Financial Reports on Form FR 2081c and any related or similar documents or disclosures submitted by any of the organizers, officers, or directors of Bancshares, including Mr. Poteet, in connection with the acquisition of the Bank by Bancshares or the formation or approval of Bancshares as a bank holding company. F-2017- Application on Form H-(e)1 filed by Kearny Financial Corp., Fairfield, NJ on 6/14/2017 Full Grant Daniel Burd Jones Walker LLP 00198 or about September 5, 2014, including public exhibits to Application. F-2017- application by Synovus Bank to acquire certain assets and to assume the 6/16/2017 Full Grant Nathan Brownback 00199 deposits of Worlds Foremost Bank, Sidney, Nebraska, including the initial filing plus any other materials that comprise the application record, including but not limited to any documents or information provided in response to a comment or protest letter. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- copies of correspondence between (independently or as an 6/20/2017 No Records Christopher Condon Bloomberg News 00200 officer of any company including, but not limited to, Carlyle Group and Cynosure Group) and the Federal Reserve Board since December 2006.

F-2017- Any information related to Oakwood Bancshares, including but not limited 6/20/2017 Full Grant Christina Rexrode The Wall Street 00201 to its application to the Federal Reserve and any additional information that Journal was developed as part of that application. Around August 2016, Oakwood Bancshares filed an application to become a bank holding company by acquiring Oakwood State Bank in Oakwood, Texas. Around March 2017, Oakwood Bancshares received approval. F-2017- 1. A copy of any and all proposals or quotes from Meridian Imaging 6/21/2017 Request Melissa Jackson Duane Morris 00202 Solutions, Inc.; 2. A copy of any and all proposals or quotes from Withdrawn Business Solutions USA, Inc.; A copy of any and all proposals or quotes from Americas Corporations; 4. A copy of the contract between Federal Reserve Board and Meridian Imaging Solutions, Inc.; and 5. A copy of the contract between Federal Reserve Board and Business Solutions USA, Inc. F-2017- I am requesting details on lending on an individual- 6/27/2017 Full Grant Vern McKinley George 00203 institution level during May through July 1970 to support the financial Washington markets in the run up to and after the filing of bankruptcy by Penn Central University Law railroad. School FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- (i) a memorandum (including all drafts and iterations of such 6/27/2017 Full Denial - Paige Pidano The Clearing 00204 memorandum) and any other documents authored by (b) (6) and Exemption 5, 8 House (b) (6) (and perhaps additional Federal Reserve staff) of the Federal Reserves Monetary Affairs Division between January 1, 1993 and December 31, 2015 discussing and analyzing the variation over time in standards used in the assignment of CAMELS ratings, which are assigned pursuant to the Uniform Financial Institutions Rating System (UFIRS),FN1; and (ii) all underlying data and analyses thereto. I believe that these materials are included among the records maintained by (b) (6) during his tenure at the Federal Reserve and retained by the Federal Reserve on (b) (6) cessation of Federal Reserve service in 2016.

F-2017- for the entirety of the June 26, 2017 submission in connection with the 7/3/2017 Directed to Matthew Lee Inner City Press 00205 Application by Sterling to acquire Astoria specifically all confidential exhibits Another submitted by Sterlin in this proceeding. Agency F-2017- Confidential Materials and Exhibits filed by VCB to Acquire Sovereign Bank 7/3/2017 Partial Grant Barry Simmons RCG 00206 F-2017- All communication to and from the Board related to the June 26, 2017 7/3/2017 Partial Grant Robert Klinger Bryan Cave 00207 granting of limited relief to Trishield Special Situations Master Fund Ltd ("Trishield") in connection with certain commitments Trishield made in connection with its purchase of preferred shares issued by First Banks, Inc

F-2017- for the entirely of the First Horizon National Corporation to merge with 7/3/2017 Partial Grant Matthew Lee Inner City Press 00208 Capital Bank Financial Corp and for all records reflecting FRS communications with First Horizon or Capital for the past twelve (12) months. F-2017- All Community Reinvestment Act (CRA) agreements, annual reports, and 7/5/2017 Not Reasonably Justin Glawe 00209 any disclosed communication between the National Community Likely Reinvestment Coalition (NCRC) and banks for the period Jan. 1, 2013 to present. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Copies of all correspondence outlined in detail below: 7/5/2017 Full Grant Ramzi Ebbini Democratic 00210 Any direct correspondence between [the Board] and U.S. Representative Senatorial Evan Jenkins or the staff of U.S. Representative Evan Jenkins between Campaign January 2015 - [July 5, 2017]. Committee Any direct correspondence between [the Board] and Evan Jenkins of West , born 09/12/1960, between January 1993 - [July 5, 2017]. Any direct correspondence between [the Board] and Evan Jenkins in his capacity as Executive Director of The West Virginia State Medical Association between January 1999 - December 2014. Any direct correspondence between [the Board] and representatives of the West Virginia State Medical Association between January 1999 - December 2014. F-2017- Listing of state branches or agencies of foreign banks that are currently 7/5/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00211 registered as government securities or dealers by filing on Form G- Steen & Hamilton FIN with the Federal Reserve. LLP F-2017- A copy of the non-confidential [public] portion of the application filed by 6/5/2017 Full Grant Francis X. Grady Grady & 00212 First Financial Bank, Cincinnati, OH, requesting pre-approval to make a $7 Associates million public welfare investment. F-2017- all 2016 and 2015 employee compensation data held by the Federal 7/10/2017 Full Grant Adrian Ziegler 00213 Reserve Board of Governors that is releasable as public record. We are specifically looking for the following data fields (where available): Fiscal Year Position # Last Name First Name Middle Name/Initial Race Gender Location of Work City/State Agency Department Job Title Compensation (base pay, hourly rate, salary, overtime, etc.) Pay Basis (Hourly, Annually, etc.) Benefits Pay Date Hired Date Terminated Full-time/Part-time Jurisdiction F-2017- Pursuant to Federal Reserve Act all board members shall take and 7/12/2017 Full Grant Aivaras Stoskus 00214 subscribe an oath of office . Please send me true copies of their oaths . FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- All communication to and from the Board related to the following letters 7/12/2017 Full Grant Robert Klingler Bryan Cave LLP 00215 from the Board: 1. June 15, 2017 letter to (b) (6) , Esq. regarding Wellington Management Company; 2. April 27, 2016 letter to (b) (6) , Esq. regarding T. Rowe Price Group; 3. April 11, 2013 letter to (b) (6) , Esq. regarding ; 4. December 20, 2007 letter to (b) (6) , Esq. regarding Davis Selected Advisors; 5. December 19,2007 letter to (b) (6) , Esq. regarding Dodge & Cox; and 6. August 13, 2002 letter to (b) (6) , Esq. regarding The Capital Group Companies. F-2017- I write to "refresh" prior FOIA requests for records related to the 7/13/2017 No Records Nathan Brownback 00216 application by Synovus Bank, Columbus, , to acquire certain assets and to assume the deposits of Worlds Foremost Bank, Sidney, Nebraska. The scope of the request is limited to any public documents that were added to the application record after June 19, 2017 (that is, on June 20, 2017, or later), as we have already received the documents that comprised the public portion of the application record as of June 19, 2017.

F-2017- Research and administrative memoranda, and any other type of 7/13/2017 No Records Juan Acosta University of Lille 00217 correspondence or written output by (b) (6) , for 1960 and 1961. (b) (6) was an associate adviser at the Division of Research and Statistics of the Board of Governors. F-2017- standard error estimates (with respect to sampling and imputation) from 7/14/2017 Full Denial - Arthur Kennickell 00218 the Survey of Consumer Finances (SCF) for the cross-sectional surveys from Exemption 5, 6 1989 to 2013 for the following estimates made from the area-probability sample for that survey: the proportion of net worth (as defined in the recent FR Bulletin articles on the survey) held by the wealthiest 1 percent, the group between the 90th and 99th percentiles, the group between the 50th and 90th percentiles, the group between the 30th and 50th percentiles, the group between the 10th and 30th percentiles, and the group below the 10th percentile. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- A copy of each email since March 1, 2017, in the email accounts associated 7/18/2017 Full Grant 00219 with the Federal Reserve Board Office of Congressional Liaison, that contains any of these words: autocrat, autocratic, blowhard, bombastic, buffoon, crazy, dangerous, egomaniac, egotistical, immature, infantile, insane, irresponsible, laughingstock, lunatic, misogynist, narcissism, narcissist, narcissistic, opportunist, sociopath, sociopathic, unbefitting, undignified, vulgar, vulgarian, and whack. F-2017- The entire publicly-available record, whether written, electronic, or 7/18/2017 Directed to Carmen Debord Thomson Reuters 00220 otherwise, for the application submitted, pursuant to Section 23A and Another Section 23B of the Federal Reserve Act and Regulation W, by or on behalf of Agency Bank of the Ozarks (the Bank) and/or Bank of the Ozarks, Inc. with respect to the proposed transaction whereby Bank of the Ozarks, Inc. would merge with and into the Bank, with the Bank continuing as the surviving entity. The merger was announced on Bank of the Ozarks, lnc.s Form 8-K, dated April 11, 2017. F-2017- Publically available list of decertified financial holding companies 7/20/2017 Full Grant Barbara Gaffney Cleary Gottlieb 00221 Steen & Hamilton LLP F-2017- All underlying materials and correspondence related to and in connection 7/19/2017 Full Grant Carmen Debord Thomson Reuters 00222 with the change in bank control of Community Holdings Corporation and its subsidiary, FirstSecure Bank and Trust Co F-2017- A copy of any and all loan data for a particular note/mortgage. Borrower: 7/20/2017 Full Grant Rakesh Dutta 00223 (15) (6) 1- Date of Loan: r ;~ 6) (b) (6) MIN: b) (6) j; Loan Number: [( 6) (6)]

F-2017- all records in the merger application proceeding involving Synovus and 7/24/2017 Full Grant Hassan Shah 00224 World's Foremost Bank. I do not need a copy of the application itself. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- I'm still monitoring the Joseph Jiampietro case before the Fed for an NYT 7/25/2017 Full Grant Victoria Finkle 00225 story. My understanding is that there is no Fed docket online for obtaining materials related to an administrative proceeding. Is that true for all the prudential regulators covered by OFIA? What is the standard process for requesting files related to a case? I'd like to request two recent orders in the Jiampetiro case: the summary disposition order from June 5 (which I believe was recently unsealed) and the latest order regarding the respondent's motion to submit into evidence his current financial statement F-2017- For each year from 1980 to 1994, how many bank merger or acquisition 7/25/2017 Improper FOIA Naomi Snyder Bank Director 00226 (M&A) applications were approved and what percentage of them Request generated adverse public comments? What percentage of M&A approvals for banks with less than $10 billion in assets for each of those years got adverse public comments? What were the top three groups or individuals in terms of number of adverse comments they filed against M&A proposals during the entire 1980 to 1994 time frame? Also, what percentage of M&A approved deals in the years 2013, 2014, 2015 and 2016 getting adverse public comments were banks with less than $10 billion in assets? And what were the top three groups or individuals in terms of number of adverse comments they filed against M&A proposals in that time span?

F-2017- We represent nonparty Goldman Sachs & Co. LLC in connection with the 7/27/2017 Full Grant Christopher Dunne Sullivan 00227 above-referenced matters (in re Joseph Jiampietro, Federal Reserve Docket Cromwell LLP Nos. 16-012-E-I and 16-012-CMP-I). On June 5, 2017, Judge McNeil issued under seal an order granting summary disposition in favor of Enforcement Counsel. Pursuant to subsequent orders issued by Judge McNeil, the June 5 summary disposition order was to be made publicly available in partially redacted form. Could you please provide us with a copy of the public, redacted version of the summary disposition order? FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- We write to request records related to the application by Synovus Bank to 7/28/2017 Full Grant Nathan Brownback 00228 acquire certain assets and to assume the deposits of World's Foremost Bank, Sidney, Nebraska. This request is intended to "refresh" prior FOIA requests (Reference No. F-2017-0199 and Reference No. F-2017-0216); thus, the scope of this request is limited to any public documents added to the application record on or after July 13, 2017. We have already received the documents constituting the public portion of the record prior to that date. F-2017- The status and location of the application (i.e. which entity or entities 7/28/2017 Full Grant Lydia Beyoud Event Driven 00229 currently has the application before it/them or is reviewing the application) News of Synovus Bank of Columbus, Georgia, to acquire the assets and assume the deposits of the Worlds Foremost Bank of Sidney, Nebraska. The filing type is 18C F-2017- Any communications between the Federal Reserve Bank of Atlanta, the 7/28/2017 Partial Grant Lydia Beyoud Event Driven 00230 Federal Reserve Board of Governors and the Office of the Comptroller of News the Currency regarding the sale of credit card assets of The Worlds Foremost Bank of Sidney, Nebraska, to be sold by Synovus Bank to Financial. F-2017- The volume of residential mortgage loans by each financial institution in 7/31/2017 Full Grant Jake Hoselton 00231 2015. Pretty much every loan that was originated in 2015 with an assigned institution name. I would like to either immediately obtain the volume dollar amount originated or show two columns 1: The name of Institution and 2: the loan amount. F-2017- A copy of the most recent Oversight Regulation and Examination by the 8/1/2017 Request Tina Hagood First United Bank 00232 Board of Governors of the Federal Reserve System for Discover Financial Withdrawn Trust Services, that is headquartered in Riverwoods, Illinois, which is mentioned in their 2016 Form 10-K. (www.Discover.com) Discover Financial Services is the Holding Company for our Vendor PULSE Network LLC.

F-2017- The detailed, hour-by-hour calendar/schedule for Chair Janet L. Yellen, from 8/2/2017 Full Grant Russ Kick 00233 January 1, 2017, to June 30, 2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- I am seeking communications and records of communications pertaining to 8/3/2017 Partial Grant Christopher Condon Bloomberg News 00234 Federal Reserve policy on equity investments in banks and bank holding companies between Randal Keith Quarles and members of the Federal Reserve Board of Governors and its staff. This request includes, but is not limited to, letters, e-mails, minutes from meetings, references to the named individuals during internal deliberations at the Board of Governors or Federal Open Market Committee, and records of meetings between those individuals and members of the Board of Governors and its staff.

F-2017- Copies of emails which were sent or received by the following Board 8/4/2017 Partial Grant Jason Lange Thomson Reuters 00235 officials: Janet Yellen, Andreas Lehnert, and Linda Robertson, to or from [Maxine Waters, , Bimal Patel, Thom Tillis, Jeb Hensarling, , Jacob/], [including] emails which Janet Yellen sent to, or received from, Andreas Lehnert or Linda Robertson; and which also included, in the body of the email or its subject line, the name of the [specified individuals]. Limit the emails involving the individuals to those which were sent in June of 2017. F-2017- Copies of public records related to the following companies: 1. Nationstar 8/7/2017 Not Reasonably Fareed Sepehry- 00236 Mortgage LLC; 2. Greenpoint Mortgage Funding, Inc; 3. Capital One, N.A.; 4. Likely Fard U.S. Bank National Association, as Trustee for Greenpoint Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-AR2; 5. Clear Recon Corp; and 6. XOME Inc. F-2017- Any Freedom of Information Act requests filed November 2012 to present 8/7/2017 Full Grant Rebecca Charen Democratic 00237 regarding Senator Joe Manchin or the staff or representatives of Senator Senatorial Joe Manchin, in both his capacity as a United States Senator and as a Campaign private citizen. Any responsive documents sent out by your agency in Committee response to the above Freedom of Information Act requests. Direct correspondence should include letters, emails, reports, and other relevant material. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- All written correspondence with (b) (6) , (b) (6) , 8/9/2017 Partial Grant Tony Hughes Beach Community 00238 (b) (6) , (b) (6) , BCB Stock, LLC, BCB Florida Holdings, LLC, Bancshares, Inc or Stock Holdings of , LLC pertaining to the acquisition and/or divestiture of shares of the common stock Beach Community Bancshares, Inc. F-2017- I would like to know the purchase price or see a copy of the Stock Purchase 8/11/2017 Full Denial - Katherine Jordan Weintraub Tobin 00239 Agreement for the following transaction, which the SF Federal Reserve Exemption 8 approved in early July 2017. Farmers & Merchants Bancorp, Lodi, California; to acquire 39.45 percent of the outstanding voting shares of Bank of Rio Vista, Rio Vista, California. (as published in the Federal Register / Vol. 82, No. 102) F-2017- documents from the Federal Reserve Bank of Dallas. 1. All communications 8/15/2017 Request John Templon BuzzFeed News 00240 between the Federal Reserve Bank of Dallas and Camden Property Trust, Withdrawn including but not limited to memos, text messages and emails with a sender or recipient ending in @camdenliving.com from January 1, 2012 to the date this request is processed. 2. Any documents that include the phrase Real Estate Investment Trust or Camden Property Trust from May 1, 2013 to June 1, 2013. 3. Any documents that include the phrase Real Estate Investment Trust or Camden Property Trust from August 10, 2012 to September 10, 2012.

F-2017- 1. The case docket for Docket No. 14-009-B-FB and 14-009-CMP-FB. 2. All 8/15/2017 No Records Stephen M. Kohn National 00241 documents related to any communications with the U.S. Department of Whistleblower Justice related to the Order to Cease and Desist and Order of Assessment of Center Civil Penalty Issued Upon Consent Pursuant to the FDIA, as amended. 3. All document relied upon to justify the $100 million penalty imposed. 4. We do not needed access to the Order issued by the Board on May 19, 2014 or the press release issued by the Board on May 19, 2014. We also do not need a copy of the plea agreement entered between the Department of Justice and Credit Suisse. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- calendars and daily schedules from January 20, 2017 through the present 8/15/2017 Full Grant Daniel Van Project on 00242 for Janet Yellen CHairman, Stanely Fishcher Vice Chairman, and all Schooten Government governors of the Federal Reserve. Oversight (POGO) F-2017- Copy of Missouri Bank II reply to my complaint 6/8/2017 Full Denial - John Fagot 00243 Exemption 4, 8 F-2017- all records pertaining to an email sent to: [email protected]. The email 8/18/2017 No Records Taylor Amarel 00244 records that I am seeking contain a PDF file likely titled: DHSNationalSecurity-5.pdf. The attached PDF contains certain keywords/phrases such as: "(855) 329-3642" "FAILED AML/KYC/BSA POLICIES OF HSBC" "Vienna, VA 22183" "Shanghai Pudong Development Bank" Please search from June 1, 2015 to Present Day for all email records that would contain the attached PDF or relate to the attached PDF

F-2017- 1. Any documents, memos, circulars, meetings or communications 8/18/2017 Partial Grant Katy Burne The Wall Street 00245 (whether by electronic message, fax, e-mail, telephone, pager or other Journal means) concerning the roles of the below four named economists and their connections to both the Federal Reserve and U.K.-based Now-Casting Ltd.: (b) (6) ; (b) (6) ; Michele Modugno; and (b) (6) . F-2017- public records related to the application by Synovus Bank to acquire certain 8/22/2017 Full Grant Nathan Brownback 00246 assets and to assume the deposits of World's Foremost Bank, Sidney, Nebraska. I am seeking all publicly available documents added to the application record on or after August 1, 2017 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- communications, related to or in connection with the elections filed by The 8/22/2017 Full Denial - Carmen Debord Thomson Reuters 00247 Desjardins Group and the Fédération des caisses Desjardins du Québec, Exemption 4, 5 Court Express both of Levis, Canada, Caisse centrale Desjardins du Québec, , Canada, and Desjardins FSB Holdings, Inc., Hallandale, Florida, to become financial holding companies pursuant to sections 4(k) and 4(l) of the Bank Holding Company Act of 1956 (the BHC Act), as amended, and sections 225.82 and 225.91 of the Boards Regulation Y (the Elections): the Elections; all applications, notifications, requests, approvals, and all other documents (whether submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the Elections, including, without limitation, all materials relating to any pre-clearance request filed in connection with the Elections (to the extent not provided on August 16, 2017).

F-2017- Communications, related to or in connection with the application filed by 8/22/2017 Request Carmen Debord Thomson Reuters 00248 Empresas Juan Yarur SpA and its subsidiary, Banco de Credito e Inversiones Withdrawn S.A., both of Santiago, Chile, for the Boards approval under section 3(a)(1) of the BHC Act to acquire CM Florida Holdings, Inc., Coral Gables, Florida, and thereby indirectly to acquire its subsidiary bank, City National Bank of Florida, Miami, Florida (the Application): the application; and all notifications, requests, approvals, and all other documents (whether submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the Application (to the extent not provided on August 16, 2017). F-2017- Communications, related to or in connection with the elections filed by 8/22/2017 Partial Grant Carmen Debord Thomson Reuters 00249 Sumitomo Mitsui Financial Group, Inc. and its subsidiary, Sumitomo Mitsui Banking Corporation, both of Tokyo, Japan, to become financial holding companies pursuant to sections 4(k) and 4(l) of the BHC Act and sections 225.82 and 225.91 of the Boards Regulation Y (the Elections): FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- 2015 HMDA LAR submissions, and any resubmissions filed by Quicken 8/15/2017 Full Grant Mayte Rivera 00250 Loans. Quickens institution ID # is 7197000003 and agency code is 7. Preferred format dat format but would also accept Excel. (Date Range for Record Search: From 01/01/2015 To 12/31/2015) F-2017- 1. United Wholesale Mortgage, alleged Loan #(b) (6) , mortgage 8/21/2017 Duplicate Damita Johnson El 00251 document filed in (b) (6) , Wayne County Register of Deeds, Request Bey May 28, 2008 @ 2:53pm, Liber 47263 Page 1053-70, alleged loan #(b) (6) ; 2. Shore Mortgage; 3. Countrywide Home Loans; 4. Bank of America N.A., alleged loan #(b) (6) ; F-2017- A copy of the HMDA Loan Application for the 91,127 residential loans 8/28/2017 Request Josephine Jones 00252 originated between 2004-2007 that were reported omitted from Withdrawn CitiFinancial's HMDA Loan Application Register; and CitiFinancial's Revised and resubmitted HMDA Loan Application Register to correct the omissions.

F-2017- Citicorp was placed under a memorandum of understanding by the Federal 8/28/2017 Full Denial - Vern McKinley George 00253 Reserve when it was addressing troubled real estate loans during 1991 and Exemption 8 Washington 1992. I am requesting a copy of that memorandum of understanding University Law (MOU), including the original and any amended versions of the MOU. School FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Investigating civil actions against the following banks that conspired with 8/29/2017 Improper FOIA Christopher Paulos Levin Papantonio 00254 Iran to facilitate financial transactions in violation of U.S. and state laws. Request Thomas Mitchell Your office participated in and/or conducted investigations, prosecutions, Rafferty Proctor, and/or entered into Deferred Prosecution Agreements with the banks for P.A. alleged illegal financial activities, specifically that the banks: 1. violated the Bank Secrecy Act by failing to maintain effective anti-money laundering programs; 2. violated the Bank Secrecy Act by failing to conduct and maintain due diligence on correspondent bank accounts held on behalf of foreign persons; 3. violated and attempted to violate the Trading with the Enemy Act; and 4. violated and attempted to violate the International Emergency Economic Powers Act. These banks include:Barclays Bank PLC; BNP Paribas S.A.; Commerzbank AG, Commerzbank AG New York; Credit Agricole S.A., Credit Agricole Corporate & Investment Bank; Credit Suisse AG; Deutsche Bank AG; HSBC Bank USA, N.A.; HSBC Holdings PLC; HSBC Bank Middle East Limited; HSBC North America Holdings, Inc.; National Westminster Bank PLC (NatWest PLC); Royal Bank of Scotland, N.V.; Bank; Bank Saderat PLC.

F-2017- Any and all records related to SunTrust Bank pertaining to their irregular 8/29/2017 No Records Curtis Davis 09497- FCC Coleman Low 00255 and fraudulent lending to borrowers in the Hampton Springs NC 017 development for the years 2007 through the present, and all investigation notes and/or letters, Settlement Agreements entered and Final Disposition of Complaint(s). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- 1. The public file of any application of University Financial Corp., GBC d/b/a 8/30/2017 Request Brittany McIntosh Nelson Mullins 00256 Sunrise Community Banks concerning University Financial Corp. converting Withdrawn Riley & to, or becoming, a benefit corporation under Minnesota law. To help Scarborough LLP narrow your search, University Financial Corp. became a benefit corporation January 2, 2015, upon effectiveness of Minnesota legislation passed in April 2014. Therefore, any application would have been filed between April 2014 and January 2015. 2. All non-confidential correspondence and any additional information requests submitted to, or by, the Federal Reserve Board, the Federal Reserve Bank of Minneapolis, or the applicant, with respect to University Financial Corp. becoming a benefit corporation. F-2017- Expenses related to the 2017 Economic Symposium in Jackson Hole, 9/6/2017 Full Grant Melisa Avstreih 00257 Wyoming F-2017- Any ingoing letter/application as well as any memorandum or 9/6/2017 No Records Carmen Debord Thomson Reuters 00258 correspondences relating to the publicly available ingoing letter dated July 19, 2016, granting Cooperatieve U.A., Utrecht, Netherlands -- extension to October 1, 2016, to establish a U.S. risk committee pursuant to the requirements of Regulation YY. F-2017- the volume of originated residential mortgage loans by each financial 9/7/2017 Full Grant Jake Hoselton 00259 institution in 2016. 2016 HMDA Originated Loans by Institution. Pretty much every loan that was originated in 2016 with an assigned institution name. I would like to obtain the volume in both units and dollar amount originated. Ideally, this would show five columns 1: Agency Code, 2: Respondent ID, 3: Name of Institution 4: Loan Count and 5: Loan Volume (in thousands). I have obtained this data for 2015 so it should be doable!

F-2017- documents on discount window lending on an individual-institution level 9/8/2017 Partial Grant Vern McKinley George 00260 during 1990 through 1993 to of New York Washington University Law School FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- All records of communications (including but not limited to emails, other 9/14/2017 Partial Grant Jordan Haedtler Center for 00261 written correspondence, memos, meeting minutes, etc.) between Kevin Popular Warsh and other members of the Federal Reserve Board of Governors and Democracy its staff regarding the institutional status of and Federal Reserve support to Morgan Stanley during the 2008 calendar year; [and] all records of communications (including but not limited to emails, other written correspondence, memos, meeting minutes, etc.) between Kevin Warsh and representatives of Morgan Stanley during this same time period.

F-2017- All records (including but not limited to emails, other written 9/14/2017 Not Reasonably Jordan Haedtler Center for 00262 correspondence, meeting minutes, calendar notations, memos, etc...) Likely Popular relating to Governor Kevin Warsh's meetings both in person and via Democracy telephone/videoconference during the time of his service as a Federal Reserve Governor: 2.24.2006 to 3.31.2011. This request includes, but is not limited to, records containing information regarding meetings and phone calls between Governor Warsh and other members of the Board of Governors or their staff, and meetings and phone calls between Governor Warsh and any outside persons or entities. F-2017- All records (emails, memos, etc...) between Kevin Warsh and other 9/14/2017 Partial Grant Jordan Haedtler Center for 00263 members of the Federal Reserve Board of Governors and its staff regarding Popular congressional efforts to pass and subsequent consequences of the passage Democracy of the Troubled Asset Relief Program during the time period of 9.16.2008 through 12.31.2008; [and] all records (emails, memos, etc...) between Kevin Warsh and members of Congress and their staff regarding efforts to pass and subsequent consequences of the passage of the Trouble Asset Relief Program during the time period of 9.16.2008 through 12.31.2008.

F-2017- I request that a copy of solicitation # RFICFP130012 be provided to me. 9/15/2017 Directed to Bianca Livioco Web Traits, Inc. 00264 Please be sure the accurate expiration date is included in the contracts Another details. Agency FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- Emails between Bernanke and Kocherlakota debating structural 9/18/2017 No Records Franco Baseggio HBK Capital Mgmt 00265 employment during the period Jan 1 2012 - Sep 17 2012 described in this WSJ article from 2012: https://www.wsj.com/articles/SB100008723963904445492045780202528 83039778 Relevant quote: "Mr. Kocherlakota and Mr. Bernanke exchanged emails over months, debating structural unemploymentthe idea that unemployment was caused by mismatches between employer needs and the skills and location of workers." F-2017- All records containing, describing, or in any way reflecting the aggregate 9/19/2017 Duplicate Paige Pidano The Clearing 00266 composite CAMELS ratings assigned to insured depository institutions Request House Association subject to examination pursuant to the Uniform Financial Institutions L.L.C Rating System (UFIRS) on a quarterly basis from 2005 through the present date. In particular, I am requesting all records that contain, describe, or in any way reflect the total number of institutions assigned a composite CAMELS rating of each of "1," "2," "3," "4," and "5" during each quarter over the relevant time horizon. F-2017- Any available records relating to authorization of funds to Ansett 9/20/2017 Full Grant Austin Weinstein 00267 (the now-defunct airline) by the U.S. Ex-Im Bank from the years 1979 - 1981. Key Words: Rupert Murdoch, President Jimmy Carter, Ansett, Ansett Australia, Boeing Co., Jetliner, The , NewsCorp, The Post, New York Post, Ted Kennedy, Edward Kennedy, Senator Edward Kennedy, 1980 President Election, 1980 Democratic primary. This is to include proposals, memorandums, communications, and any document providing new information relating to the airline, the authorization, or inquires regarding the airline or the authorization. This is also to include records pertaining to congressional testimony about the authorization of funds to Ansett Australia. Additionally, if they are relevant to the above-described situation, please include documents relating to Boeing Co. from the time period as well. F-2017- Copies of all requests for investigation filed since August 1, 2017, pertaining 9/20/2017 No Records Allan Blutstein America Rising 00268 to the CFPB Director running for governor Advanced FOIA Description Date Disposition First Last Organization Number Received Name Name F-2017- List of all bank holding companies that have received approval under 9/25/2017 No Records Heidi Rasciner Cleary Gottlieb 00269 Section 4(c)(8) of the Bank Holding Company Act to engage in railcar leasing Steen & Hamilton activities, and the dates of those approvals. LLP F-2017- List of all financial holding companies that have filed a notification to 9/25/2017 No Records Heidi Rasciner Cleary Gottlieb 00270 engage in railcar leasing activities under Section 4(k) of the Bank Holding Steen & Hamilton Company Act. LLP

FOIA Description Date Disposition First Last Organization Number Received Name Name

G-2017- Purchase card holder listing for each Federal Reserve location 1/10/2017 Full Grant Russ Hayes Pinnacle Business 00066 Products G-2017- Title, number, issuance date, and classification/sensitivity level of each 1/10/2017 Full Grant Benjamin Emmel 00067 report produced by the Board and CFPB, Consumer Financial Protection Bureau Office of the Inspector General (OIG) Office of Audits and Evaluations and not posted on the Board and CFPB OIG's public-facing web page at oig.federalreserv.org. Date range for this request is calendar years 2012 through 2016. G-2017- complete microdata for Form FR Y-11/FR Y-11S (Financial Statements of 1/11/2017 Full Grant Siddharth Vij New York 00068 U.S. Nonbank Subsidiaries of U.S. Holding Companies) for all respondents University Stern from 1994-2015 School of FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Certificate of Financial Holding Company for: JPMORGAN CHASE & CO. 270 1/11/2017 Full Grant Francisco Hernandez CT Corporation 00069 PARK AVENUE NEW YORK, NY, UNITED STATES 10017 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1039502. G-2017- The application submitted by DekaBank Deutsche Girozentrale (DekaBank) 1/11/2017 Full Grant Adam Yaeger King Spalding LLP 00070 to open a Representative Office in and all supporting materials, exhibits, and information submitted by DekaBank in this process.

G-2017- historical data of: B.1 Derivation of U.S. Net national Wealth for as many 1/13/2017 Full Grant Andrea Mortensen Norwegian School 00071 years back in time as possible. of Economics G-2017- I previously inquired through the FRB and FDIC regarding the obtainment of 1/13/2017 Full Grant Robert Herlund Mountainvew 00072 FR Y-14A submissions by the US largest institutions, but I have been Risk Advisors directed back and forth between the FRB and FDIC. Can you please confirm which entity is responsible for responding to FOIA requests for this information and provide their contact information? As part of my prior inquiries, I requested a cost estimate and assessment of the level of redaction to be expected. Information desired (latest submission only): FR Y- 14A Schedule A.2.b Retail Repurchase Table A.1., Table A.2, Table A.3, Table B.1., Table B.2, Table B.3, Table C.1., Table C.2, Table C.3, Table D.1., Table D.2, Table D.3, Table E.1., Table E.2, Table E.3, Table H.1

G-2017- Information about discount window borrowers from January 2007 to 1/17/2017 Full Grant Francesa Lenoci Catholic 00073 January 2011 University of Sacred Heart and Bicocca University G-2017- Certificate of Good Standing re: 1) Bank of New York Mellon Corporation, 1/17/2017 Full Grant Lindsey Magalis Corporation 00074 New York, New York. Service Company G-2017- The entire publicly-available record, whether written, electronic, or 1/17/2017 Full Grant Carmen Debord 00075 otherwise, for Community Reinvestment Act public files of Ally Bank FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- All available correspondence regarding the following [18] requests for extensions relating to 1/17/2017 Full Grant Christopher Lauzau Debevoise & 00076 merchant banking investments: Wells Fargo & Company, San Francisco, California -- Plimpton extension of time to conform or divest a merchant banking investment. - Granted, September 29, 2016 JPMorgan Chase & Co., New York, New York -- extension of time to conform or divest a merchant banking investment. - Granted, September 14, 2016 Citigroup Inc., New York, New York -- extension of time to conform or divest certain merchant banking investments. - Granted, August 4, 2016 Wells Fargo & Company, San Francisco, California -- extension of time to divest or conform a merchant banking investment. - Granted, July 28, 2016 Citigroup Inc., New York, New York -- extension of time to divest or conform a merchant banking investment. - Granted, May 6, 2016 JPMorgan Chase & Co., New York, New York -- extension of the holding period for certain merchant banking investments. - Withdrawn, December 24, 2015 Credit Suisse Group AG, Zurich, Switzerland -- extension of the holding period for a merchant banking investment. - Withdrawn, October 29, 2015 JPMorgan Chase & Co., New York, New York -- extension of time to divest or conform a merchant banking investment. - Granted, October 29, 2015 Wells Fargo & Company, San Francisco, California -- extension of time to divest or conform a merchant banking investment. - Granted, August 3, 2015 Wells Fargo & Company, San Francisco, California -- extension of time to divest or conform a merchant banking investment. - Granted, March 6, 2015 Wells Fargo & Company, San Francisco, California -- extensions of time to divest or conform certain merchant banking investments. - Granted, February 23, 2015 JPMorgan Chase & Co., New York, New York -- extension of time to divest or conform a merchant banking investment. - Granted, August 11, 2014 Wells Fargo & Company, San Francisco, California -- extension of time to divest certain merchant banking investments. - Granted, September 4, 2013 JPMorgan Chase & Co., New York, New York -- extension of time to divest a merchant banking investment. - Granted, July 17, 2013 Wells Fargo & Company, San Francisco, California -- extension of time to divest certain merchant banking investments. - Granted, December 20, 2012 Bank of America Corporation, Charlotte, North Carolina -- extension of time to divest certain merchant banking investments. - Granted, October 4, 2011 Citigroup Inc., New York, New York -- extension of time for Citigroup Realty Services to divest certain real estate. - Granted, October 4, 2011 JPMorgan Chase & Co., Inc., New York, New York -- extension of time to divest certain merchant banking investments. - Granted, October 5, 2011 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Nov 1-2 2011 meeting agenda 1/17/2017 Directed to Antti Ronkainen 00077 (https://www.federalreserve.gov/monetarypolicy/files/FOMC20111102Age Another nda.pdf) mentions that the FOMC discusses about monetary policy Agency frameworks. Memos of 2011 haven't yet published in the Fed website, so I request the memo related to this subject of agenda distributed on October 6, 2011 and questions for discussion distributed on October 2025, 2011.

G-2017- 1. Board letter, dated June 21, 1982, to (b) (6) 2. Board 1/18/2017 Full Grant Zachary Croft Linklaters LLP 00078 letter, dated July 8, 1982, to (b) (6) (the Simmons Letter) 3. Board letter, dated December 27, 1985, to (b) (6) (the Marshall & Illsley Letter) 4. Board letter, dated November 25, 1986, to (b) (6) (the Sumitomo Letter) 5. Board letter, dated January 15, 1987, to Michael S. Helfer 6. Board letter, dated February 24, 1989, to (b) (6) 7. Letter from (b) (6) , dated April 12, 1991, to Federal Reserve Bank of New York 8. Letter from (b) (6) , dated April 17, 1991, to E. Gerald Corrigan 9. Letter from (b) (6) , dated April 18, 1991, to E. Gerald Corrigan 10. Board letter, dated April 26, 1991, to (b) (6) 11. Letter from , dated May 30, 1991, to the Honorable Lloyd Bentsen 12. Board letter, dated January 22, 1992, to (b) (6)

G-2017- Audio recording or transcript of an interview or meeting with the New York 1/23/2017 Not Reasonably Donald Hirata 00079 or NYSE Technologies and Donald Hirata that was recorded Likely in the fall of 2011. Approximately between the dates of September 1st and December 1st, 2011 G-2017- Certificate of Good Standing re: 1) Capital One Financial Corporation. 1/23/2017 Full Grant Lindsey Magalis Corporation 00080 Service Company G-2017- the official USD exchange rate (on an annual basis) vs. the Libyan Dinar 1/23/2017 Full Grant Alexander Kotchoubey Aldrin Wealth 00081 (LYD) from 1975-1995 Management FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- [Reference FGI# 49546] Relevant to CFP14D00001 we seek the following: 1/23/2017 Improper FOIA Rose Santos FOIA Group, Inc. 00082 Copies of the (1) contract, and modifications with applicable SOW /PWS; all Request delivery orders with SOW /PWS; and winning proposal. [(D) (6) Senior Contracting OfficerKD) (6) I~ ) (6) ~ (o) (6) ] Contract Specialist b) (6) I ~b) (6) I G-2017- A copy/printout or PDF of this internal FRB page: 1/24/2017 Full Grant 00083 www.frbservices.org/centralbank/reportingcentral/index.html G-2017- The public daily calendar of Chairman from January 2009 1/24/2017 Full Grant Alister Bull Bloomberg News 00084 until December 2009, and the public daily calendar of Chairman Alan Greenspan from January 2001 until December 2001 G-2017- A copy of the application submitted by Ridge Holdings, Inc. (also 1/24/2017 Full Grant Jordan Teague Campbell Teague 00085 known as CertusHoldings, Inc.) to become a bank holding company LLC pursuant to the Bank Holding Company Act. G-2017- I would like to use the data from the Surveys of Small Business Finances and 1/25/2017 Full Denial - Francesco Lopes Bangor Business 00086 link the databases with entry barriers imposed by each State after the Exemption 4 Saverio School IBBEA approval in 1994 (see RICE, T. and STRAHAN, P. E. (2010), Does Credit Competition Affect Small-Firm Finance?. The Journal of Finance, 65: 861889. doi:10.llll/j.1540-6261.2010.01555.x). The problem is that the public version of the data does not contain the location of the firm. I would kindly request access to this information. Specifically, I would like to get a version of the surveys (1993,1998,2003), possibly in .dta (Stata format) or in SAS format, with the location of the firm (the State is enough, I do not need the FIPS or the address) and the other public information that can be obtained on the FED website. G-2017- Bank-level discount lending data between the years 1931 and 1936 for the 1/25/2017 Not Agency Sean Dowsing 00087 8th Federal Reserve District. Data sought would include the name of the Record bank requesting a loan through the discount window, the amount of the loan sought, and whether the loan was approved. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- I was a student in the federal government Stay in School Program from 1/26/2017 Directed to Monique Squalls 00088 1[9]83-1990. I worked at Department of Justice and Food and Drug Another Administration during that time. Today I am looking into getting the records Agency from that tenure to add to getting time for my tenure. G-2017- Publicly available ingoing letter dated July 19, 2016 granting the request by 1/26/2017 Full Grant Carmen Debord Westlaw Court 00089 Cooperatieve Rabobank U.A., Utrecht, Netherlands -- extension to October Express 1, 2016, to establish a U.S. risk committee pursuant to the requirements of Regulation YY. This approval letter was cited in the Boards H.2. No. 30 for the week ending July 23, 2016, https://www.federalreserve.gov/Releases/H2/20160723/h2.pdf G-2017- a certificate (a Certificate) affirming the status of First BanCorp, with RSSD 1/27/2017 Full Grant Kirill Lebedev Davis Polk 00090 ID # 2744894 (First BanCorp), as a financial holding company (Good Wardwell LLP Standing). The Certificate is being requested in connection with an upcoming securities issuance by First BanCorp. I am seeking Certificates dated January 26 and February 1 and 10, all in 2017 G-2017- a certificate (a Certificate) affirming the status of First BanCorp, with RSSD 1/27/2017 Full Grant Kirill Lebedev Davis Polk 00091 ID # 2744894 (First BanCorp), as a financial holding company (Good Wardwell LLP Standing). The Certificate is being requested in connection with an upcoming securities issuance by First BanCorp. I am seeking Certificates dated February 1, 2017. G-2017- a certificate (a Certificate) affirming the status of First BanCorp, with RSSD 1/27/2017 Full Grant Kirill Lebedev Davis Polk 00092 ID # 2744894 (First BanCorp), as a financial holding company (Good Wardwell LLP Standing), dated February 10, 2017 G-2017- A certificate stating that The Victory Bancorp, Inc., Limerick, Pennsylvania 1/31/2017 Full Grant Susan Boscarino Kilpatrick 00093 (RSSD ID#393286), is a duly registered bank holding company. We would Townsend & like the certificate dated as of February 6, 2017. Stockton LLP G-2017- certificate by the Board of Governors certifying that Malvern Bancorp, Inc., 2/1/2017 Full Grant Megan Power Lowenstein 00094 of Paoli, PA (RSSD Number 3805279), is registered savings and loan holding Sandler LLP company under the Home Owner's Loan Act, 12 U.S.C. Section 1467a? FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- 1. The public file of the holding company formation application of 2/1/2017 Request Richard Davis Nelson Mullins 00095 Champlain Bank Corporation received by the Fed in 1986. The application Withdrawn Riley and was presumably to form a holding company and acquire the shares of Scarborough LLP Champlain National Bank. 2. All non-confidential correspondence and any additional information requests submitted to, or by, the Fed or the applicants, with respect to the above referenced application.

G-2017- Speeches by governors as far back as one can go, before 1996. The link 2/1/2017 Full Grant Peter McAdam 00096 https://www.federalreserve.gov/newsevents/speech/1996speech.htm deals with board members' speeches only from 1996. G-2017- Certificate of Good Standing re: 1) Bank of New York Mellon Corporation, 2/2/2017 Full Grant Lindsey Magalis Corporation 00097 New York, New York. Service Company G-2017- 12 CFR §221.122 Regulation U: Applicability of Margin Requirements to 2/3/2017 Full Grant Suzannah McCord Sprouse Shrader 00098 Credit in connection with Insurance Premium Funding Programs Questions Smith PLLC and Answers (Q&A) G-2017- Certificate of Good Standing for Citibank Overseas Investment Corporation. 2/7/2017 Full Grant Mary Williams New Castle 00099 Corporate Commons G-2017- Chair Yellen's calendar from July 1, 2016 to February 7, 2017. 2/7/2017 Full Grant Dustin Weaver The Hill 00100 G-2017- Price of printing 15000 of 100 dollar bills? Can acquire by barter or other 2/3/2017 Full Grant Nicholas- Chistiakov- 00101 form of exchange raw materials from the list of provided by You suppliers Mikalai Chystsiakou FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Administrative Review in Frivolous Filing after Relying on Federal document 2/1/2017 Not Reasonably Floyd Smith 00102 with Federal National Mortgage Association, U.S Secretary Housing & Urban Likely Development, Community Planning Development Inc.( Bank Commerce, Masoleum, Oil Interest, Money Trust, Utility Trades Community Development) Community Oil, Community Gas, Community Water, Cooperative Light So.Ca. Edison, Community Transportation 5 Internal Office,Fresno CA, Kanas City,Odgen Utah Cincinnati,OH Hardford Conn.Intend to Levy requesting a Frivolous Penalty after request a SSR-4 Tax Paying ID (b) (6) Filing I send all the document to Odgen Utah, I am very confused why I been charged when relying on there California Land Title Transfer, and L.A.Land Title address (b) (6) Lot 22 Block "D" Lot 20 & 21 Utility Tract and also Tract 4828 Block "D" Lot 14 U.S Environmental Community Water Interest Water System No. 1900652 Name Midland Park Water Trust. Urgency.

G-2017- Bank Holding Company Certificate for , Inc. 2/8/2017 Full Grant Bari Krauss Citizens Financial 00103 certifying that Citizens Financial Group, Inc. is a Bank Holding Company Group, Inc. under section 4(k) and (l) of the Bank Holding Company Act of 1956. G-2017- Certificate of Financial Holding Company for:CHARLES SCHWAB 2/9/2017 Full Grant Francisco Hernandez CT Corporation 00104 CORPORATION, THE 211 MAIN STREET SAN FRANCISCO, CA, UNITED STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 1026632 G-2017- Certificate of Good Standing for Citibank Overseas Investment Corporation. 2/10/2017 Full Grant Mary Williams New Castle 00105 Corporate Commons G-2017- Comments on proposed regulations from 2005 - 2010. 2/10/2017 Improper FOIA Steven Rashin NYU 00106 Request G-2017- 1. documents of all Federal Reserve System (members), or Federal bank at 2/10/2017 Full Grant Donald Gross Reg No. 53761- 00107 , Penns 19106 (zip codes 19106 and 19144) location in the year 037 1995 all and any. (Phila, Pa/Philadelphia County) FOIA Description Date Disposition First Last Organization Number Received Name Name (b) (6) G-2017- NAME IS (b) (6) . WRITING ABOUT ELECTRONIC 2/13/2017 Improper FOIA Garnot Legrand 00108 PAYROLL DIRECT DEPOSIT OF OUR BUDGETS & FINANCES PAYMENTS TO BE Request PAID (b) (6) NAME:(b) (6) IN OUR CHASE BANK ROUTING ACCOUNT#:021000021 CHASE BANK SAVING ACCOUNT#:(b) (6)

G-2017- Public portion of the application filed by Goldthwaite Bancshares, Inc., 2/10/2017 No Records Francis Grady Grady & 00109 Goldthwaite, Texas to become a bank holding company for Mills County Associates State Bank, Goldthwaite, Texas. I believe the original bank holding company application involving the formation of Goldthwaite Bancshares was filed around 1979. G-2017- Flow of Funds accounts of the U.S. for each quarter of 2016 and Federal 2/14/2017 Full Grant Douglas Rank 241903 00110 Reserve Bulletin for 2016 G-2017- Documents in response to the RFP and information about the scoring of 2/14/2017 Improper FOIA Marie Peeler Peeler Associates 00111 proposals; specifically, the list of chosen consultants (winning bidders); the Request proposals submitted by each of the selected consultants; service offerings, pricing, and consultant qualifications of selected consultants; proposal scoring and/or evaluation notes for each of the selected consultant proposals AND the proposal scoring and/or evaluation notes for my proposal. G-2017- official figures from the US Federal Reserve on the total number and value 2/14/2017 No Records Orri Avraham 00112 of deliberately taken out of circulation each year because they are worn out. Furthermore, a break down of how each year's total production of coins by the US Mint is decided on (i.e., how much of it is to make up for lost coins, how much to match population growth). G-2017- letter FRRS 5-900.18 dated February 29, 1988. 2/15/2017 Full Grant Deanna Carr Sidley Austin 00113 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Copy of all reports, court filings, memos, summaries, investigations, orders, 2/14/2017 Directed to Karl Cole- Cole-Frieman and 00114 consumer complaints, comment letters, administrative proceedings, status Another Frieman Mallon LLP updates, records, and any other documents related in whole or in part to of Agency the following companies from January 1, 2007 through the present [Feb. 13, 2017]: 1. "FleetCor Technologies, INc."; 2. FleetCor Technologies Operating Company, LLC"; and 3. "FleetCor Fuel Cards LLC".

G-2017- Copy of all reports, court filings, memos, summaries, investigations, orders, 2/14/2017 Directed to Karl Cole- Cole-Frieman and 00115 consumer complaints, comment letters, administrative proceedings, status Another Frieman Mallon LLP updates, records, and any other documents related in whole or in part to of Agency the following companies from January 1, 2007 through the present [Feb. 13, 2017]: 1. "Comdata Inc."; and 2. "Corporate Lodging Consultants, Inc.".

G-2017- Certificate of Good Standing re: 1) Citizens Financial Group, Inc. 2/16/2017 Full Grant Jardian Blake Corporation 00116 Service Company G-2017- the history of routing number 2630711041 1. name of original institution 2/17/2017 Full Grant Timothy Merck 00117 (SL or FSB) 2. acquired by (banking institution). 3. date rt was retired? G-2017- 1. Publicly available letter dated July 5, 2016, granting the request by (1) 2/22/2017 Full Grant Carmen Debord 00118 Societe Generale to delay the requirement to establish a U.S. intermediate holding company (IHC) for six months; and (2) Banco Bilbao Vizcaya Argentaria for a six-month extension of time to transfer five U.S. subsidiaries to its IHC; 2. Publicly available letter dated July 19, 2016, granting Cooperatieve Rabobank U.A., Utrecht, Netherlands -- extension to October 1, 2016, to establish a U.S. risk committee pursuant to the requirements of Regulation YY; and 3. Publicly available letter dated July 19, 2016, granting Sumitomo Mitsui Financial Group, Tokyo, Japan, and Sumitomo Mitsui Banking Corporation -- extension to October 1, 2016, to establish a U.S. risk committee pursuant to the requirements of Regulation YY. G-2017- My (F.O.I.A.) requests numbers 16-00077,now 16-00088 still has not been 2/22/2017 Directed to Rafael Jones 00119 filled. It's been more than a year. My U.S.Senate No# S6NY00409 request Another that under U.S.vs. Nixon (1968) Agency FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Certificate of Financial Holding Company for: FULTON FINANCIAL 2/23/2017 Full Grant Francisco Hernandez CT Corporation 00120 CORPORATION ONE PENN SQUARE LANCASTER, PA, UNITED STATES 17602 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1117129. G-2017- Federal Reserve Board Director of Banking Supervision and Regulation 2/21/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00121 approval letter regarding the election by Commonwealth Bank of Australia, Steen & Hamilton , Australia, to be treated as a financial holding company - Effective, LLP October 20, 2016 G-2017- Summary data records of all banks that have historically become subject to 2/23/2017 Full Grant Tim OBrien 00122 formal orders from the FDIC related to BSA/AML violations. Regarding each individual formal order handed down by the FRB I request 1) the name of the related bank, 2) bank address, 3) official record date of order, 4) official termination date of order. If possible, would like similar records of any informal agreements related to BSA / AML entered into by banks w/ dates and addresses. G-2017- Information on how to access my Treasury Direct Account ("TDA") with the 2/27/2017 Improper FOIA Gary Smith Reg. No. 52962- 00123 Federal Reserve Request 019 G-2017- Information, files, documents, etc. that the Federal Reserve System possess 2/28/2017 Not Reasonably James Rand 00124 that concerns me. Federal Reserve Bank of Atlanta account #: (b) (6) Described and (b) (6) , all activity (b) (6) account. G-2017- I have 2 different kind of debit credit one of 16 trillion that is a Ponzi 2/28/2017 Not Reasonably Antonio Garcia 00125 scheme and the other one is of 1 trillion and plus at the FRB. Described G-2017- Certificate of Good Standing on behalf of re: 1) New York Community 3/1/2017 Full Grant Lindsey Magalis Corporation 00126 Bancorp, Inc. - Westbury, NY. Service Company G-2017- a. financial accounts of the U.S. 2015-2017; b. Flow of Funds 2015-2016; c. 3/2/2017 Full Grant Jahi Hasanati Gulf Correctional 00127 Monetary Policy 2015-2017 Institution FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- records of our nations production and productivity from 1913 to 2016, real 3/3/2017 Not Reasonably Jaylon Rosamilia 00128 wages in the market economy from 1913-2016, preferably real wages of Likely factory workers, corporation employees, and farmers, GDP and GDP per- capita,percentage of population that was comprised of millionaires and the percentage of the population that was comprised of billionaires during these years. Any information you can offer about combined net worth of billionaires and combined net worth of millionaires would be wonderful. I would also need the average cost of living for Americans

G-2017- Any and all holding company formation filings made by "City National Bank 3/3/2017 No Records Matthew Ford The Ford Law 00129 of Carrollton," City of Carrollton, Dallas County Texas. Two locations may Firm have filed two, separate holding companies - one location was located on Trinity Mills Road - the other was located in Denton Road. Specifically, the request or is seeking to locate shareholder lists of each holding company at formation. The relevant time period is from 1982-1993

G-2017- Santander Holdings, USA, Inc. 3/6/2017 Full Grant Jardian Blake Corporation 00130 Service Company G-2017- (a) a copy of your 2016/2017 Federal Reserve Board catalog 3/8/2017 Full Grant Jerry Wanzer No. 00131 (b) your booklets on "Points of Interest" "ABCs of Figuring Interest" "Strong 00855976 Dollar Weak Dollar" G-2017- Certificate of good standing for Santander Holdings USA, Inc. 3/8/2017 Full Grant Jardian Blake Corporation 00132 Service Company G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 3/9/2017 Full Grant Lindsey Magalis Corporation 00133 Cullen/Frost Bankers, Inc. - San Antonio, TX. Service Company G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 3/9/2017 Full Grant Lindsey Magalis Corporation 00134 Rost Bank - San Antonio, TX. Service Company G-2017- the history of any three federal regulations under Title 12 of the CFR. I 3/9/2017 Full Grant Hana Zwick 00135 cannot find the years enacted for any of the regulations, A through YY, and why they were enacted at that time. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Request for assistance with the information about 12 insurance-based 3/8/2017 Full Grant Wakaba Kimura Nippon Life 00136 SLHCs supervised by the FRB as of June 2016. I believe that top five are Insurance Nationwide, Mutual of Omaha, TIAA, and United Services Company Automobile Association. I would appreciate it if could share with me public documentations that state 7 companies. G-2017- Information to understand federal rules and regulations involved if a 3/9/2017 Directed to Davina Doraisamy Ipsos 00137 company wants to be able to provide consumer installment loan services as Another part of their business services Agency G-2017- Please provide a Certified Copy of the Charter Document for Goldman 3/10/2017 Directed to Eric Thompson National 00138 Sachs Bank USA (RSSD ID # 2182786) The 4 docs listed are as follows: Another Corporate Articles filed 1/1/94 Amendment filed 11/28/08 Amendment filed 1/7/09 Agency Research Amendment filed 7/1/10 G-2017- Any Freedom of Information Act (FOIA) requests filed January 2016 to 3/10/2017 Full Grant Shaan Gajria Democratic 00139 present regarding Senator Sherrod Brown or the staff or representatives of Senatorial Senator Sherrod Brown, in both his capacity as a US Senator and as a Campaign private citizen; and any responsive documents sent out by your agency in Committee response to the above Freedom of Information Act (FOIA) requests. G-2017- FR Y-9C report; specifically, schedule HI, HC, and HC-S report for about 30 3/13/2017 Full Grant Ragia Shelih University of 00140 banks for years 2007, 2008 and 2009 Toledo G-2017- Internal Audit and Risk Management Structure Chart 3/13/2017 Full Grant Fahd Broderick Ernst and Young 00141 Indonesia G-2017- Please Provide Certificate of Financial Holding Company for: CADENCE 3/14/2017 Full Grant Francisco Hernandez Wolterskluwer 00142 BANCORP LLC 2800 POST OAK BOULEVARD SUITE 3800 , TX, UNITED STATES 77056 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 4037349 G-2017- Please Provide Certificate of Financial Holding Company for: CADENCE 3/14/2017 Full Grant Francisco Hernandez Wolterskluwer 00143 BANCORPORATION 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 4882802 G-2017- a certificate for Hanmi Financial Corporation regarding its status as 3/14/2017 Full Grant Nick Ochoa Skadden Arps 00144 registered bank holding company. Slate Meagher & Flom LLP FOIA Description Date Disposition First Last Organization Number Received Name Name (b) (6) G-2017- BY LAW FEDERAL PAY AS a US FEDERAL MARSHALS (b) (6) 3/16/2017 Directed to Dwight Sanders SE 00145 I AM LOOK (b) (6) PAY FROM OPM DFAS NFC. Another G-2017- address and a handbook on your Freedom of Information Request office 3/17/2017 Full Grant James Rand 00146 G-2017- Bank holding companies FR Y- 9C data from 1976 to 1985. The data is 3/20/2017 No Records Shikhar Singla Business 00147 available on FRB Chicago website starting 1986. I am specifically looking for School RSSD ID, date of report, state of incorporation, country of incorporation. If FR Y - 9C does not have this information, I would request for the above said information. G-2017- access copies of all records pertaining to (b) (6) , DOB: 3/21/2017 Not Reasonably James Rand 00148 (b) (6) , POB: (b) (6) , SSN: (b) (6) ; Exemption No.: Likely (b) (6) , FRB of Atl. account No.: (b) (6) , US Marshal Service No.: (b) (6) , concer[n]ing all activity, account enteries, transactions, bonds, securities that have been performed (b) (6) Federal Reserve Bank of Atlanta, and any other Federal Reserve bank accounts.

G-2017- Bank Holding Company Certificate for: CITIZENS FINANCIAL GROUP, INC. 3/21/2017 Full Grant Bari Fredericks Citizens Bank, 00149 ONE CITIZENS PLAZA PROVIDENCE, RI, UNITED STATES 02903 Institution Legal Department Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 1132449 Activity: OFFICES OF BANK HOLDING COMPANIES

G-2017- I believe that my FHA loan rate is too high and was based in part on my 3/22/2017 Full Grant Katherine Jackson 00150 ethnicity. Is there a government database that records the demographic data of mortgages? I want to compare my data to that of other loans made around the same time and see if I was overcharged on my rate. G-2017- Certificate of Good Standing on behalf of the above named entity re: 3/23/2017 Full Grant Christian Watson Corporation 00151 Lawrence Keister & Co. Service Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Public portions of any correspondence, especially to Congress, testimony, 3/23/2017 Full Grant John Jorgenson 00152 speeches, or interagency materials, written on electronic, describing the various oversight and audit programs, operations, and systems that the FedResBd undergoes or undertakes. If I recall correctly, about 12 years ago, Barney Frank responded to a Ron (Rand? I forget) Paul comment about audits of the Fed by asking the FedResBd, directly or indirectly, to provide Mr. Paul through Mr. Frank's Scttee with a comprehensive description of oversight of the Fed (including but not limited to OIG oversight). THAT is the type of info I am looking for - that letter and any subsequent materials provided to anybody outside the FedResBd

G-2017- Please Provide Certificate of Financial Holding Company for: HUNTINGTON 3/28/2017 Full Grant Francisco Hernandez 00153 BANCSHARES INCORPORATED 41 SOUTH HIGH STREET COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1068191

G-2017- Certificates of Status as Duly Registered Savings and Loan Holding Company 3/27/2017 Full Grant Justine Chang 00154 for Synchrony Financial (RSSD ID 4504654), to be dated as follows: 1. April 3, 2017 G-2017- Certificate of Status as Duly Registered Savings and Loan Holding Company 3/27/2017 Full Grant Justine Chang 00155 for Synchrony Financial (RSSD ID 4504654), to be dated as follows: April 21, 2017 G-2017- copy of a Trust Fund issued in 1999 an any property that u can find ,a 3/27/2017 Not Reasonably Kristi Foson 00156 beneficial owner report . Also I'm requesting an enforcement order to stop Described payment on 99% of my accounts , an I have Treasury payments that i can't get so I need a stop payment order on that . G-2017- Hard copy of 2016 Annual Report 3/28/2017 Full Grant William Guinan 00157 G-2017- Approval letter from the Board's General Counsel granting a request by 3/28/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00158 Nordea Bank AB, Stockholm, Sweden, to proceed with an internal Steen & Hamilton reorganization prior to Board action on its application to establish a branch LLP in New York, New York. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- We are looking to obtain a contact lists of all Currency Exchange Franchise 3/29/2017 Improper FOIA Andrew Boydstun 00159 Owners and Payday Lenders. Request G-2017- copies of the following records: Correspondent Bank Agreement Form 4/3/2017 Full Grant Stuart Parkinson University of Kent 00160 among Eagle National Bank of Miami, former Central National Bank of Miami and: Citi Bank Manufacturers Hanoover Trust - Chase Bank First Winsconsin First NAtional BAnk of Atlanta Southeast First National Bank of Miami Swiss Bancorp Central Bank and Trust Bank of Nova Scotia Banque Francaise du Commerce Exterieur Banco de Colombia SA Panama as well as any other agreement or action among Eagle and its correspondents in 1999

G-2017- 2015 Annual report. 4/3/2017 Full Grant ZBW - Wirtschafts Leibniz- 00161 Deutsche wissenschaff Informationszentr Zentralbiblio ten um Wirtschaft thek fur G-2017- Certificate of Good Standing on behalf of Capital One Financial Corporation. 4/4/2017 Full Grant Christian Watson Corporation 00162 Service Company G-2017- A printout on all charges/presentments/abstracts of 4/5/2017 Not Reasonably Paul Johnson 00163 judgements/restitutions and leins that you paid (b) (6) behalf please. I am a Described Social Security Number Holder ((b) (6) ) and here is a locator number that may help identify (b) (6) with your bank ((b) (6) ) date-of-birth: ((b) (6) ), name; (b) (6) .

G-2017- Printed Monetary Policy Report Request 4/11/2017 Full Grant Morteza Zanganeh 00164 G-2017- The entire publicly-available record, whether written, electronic, or 4/10/2017 Full Grant Carmen Debord Westlaw Court 00165 otherwise, for the application and all related correspondence, submitted by Express or on behalf of DVB Bank SE on or around May 6, 2014, to establish a branch office in New York, New York. G-2017- A Board letter or staff memorandum concluding that a two entities with 4/11/2017 Full Grant Ernest Patrikis White & Case LLP 00166 stapled stock will be a bank holding company if one of the entities is a bank. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- a CERTIFIED copy of the Order Approving the Acquisition of a Savings 4/11/2017 Full Grant Michael Hosford 00167 Association for Bank of America issued on June 5, 2008. A copy of the Order can be found at the following link: https://www.federalreserve.gov/newsevents/press/orders/orders2008060 5a1.pdf G-2017- All complaints filed against FleetCor Technologies and its subsidiaries 4/11/2017 Duplicate Jeremy Siegfried Schulte Roth & 00168 (Fuelman, Comdata, Commercial Fueling Network, Pacific Price, and CLC Request Zabel LLP Lodging) from January 1, 2010 to the present; All records relating to prior investigations/inquiries of Fleetcor and its subsidiaries with regard to billing and/or bill collections practices; and All records relating to currently ongoing investigations/inquiries of Fleetcor and its subsidiaries with regard to billing and/or bill collections practices. G-2017- certificate as to the registration of Hoyne Savings, MHC (RSSD ID 3293223) 4/12/2017 Full Grant Kathy Robertson Silver, Freedman, 00169 and Hoyne Financial Corporation (RSSD ID 3849219), both of Chicago, Matthews Taff & Tiernan LLP Illinois as a savings and loan holding company under the Home Owner's Loan Act 1933, as amended. Please date the certificates, Wednesday, April 19, 2017. G-2017- Hoyne Financial Corporation, Chicago, IL. 4/12/2017 Full Grant Kathy Robertson Silver, Freedman, 00170 Matthews Taff & Tiernan LLP G-2017- Schedule of eligible collaterals for the purpose of facilitating credit at 4/14/2017 Full Grant Jahi Hasanati Desoto Annex 00171 member banks Correctional Institution G-2017- income and net worth information by marital status (cut by age if possible) 4/17/2017 Full Grant Katy Flick Age Wave 00172 from the consumer expenditure survey or any other government source. I am working on a project related to widowhood and finances for my company, Age Wave G-2017- Any and all FR 2046 for (b) (6) /(b) (6) /(b) (6) 4/17/2017 Not Reasonably Damita Johnson El 00173 XXX-XX-(b) (6) /XXXXX(b) (6) Described Bey G-2017- historical Y-9LP and Y-9SP for all BHCs 4/19/2017 Full Grant Barbara Su 00174 G-2017- My Money Workbook 4/21/2017 Directed to Alicia Kaucher 00175 Another FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Unabridged Board Report: 2014-SR-B-017 October 17, 2014 4/24/2017 Partial Grant Monika Sheldon- University of 00176 London Cumbria G-2017- a hard copy of all 73 pages of the current bank Routing numbers or ABA to 4/24/2017 Full Grant Belinda Brooks 00177 the address above. G-2017- Certificate of Financial Holding Company for: M&T BANK CORPORATION 4/25/2017 Full Grant Francisco Hernandez CT Corporation 00178 ONE M&T PLAZA BUFFALO, NY, UNITED STATES 142032399 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1037003. G-2017- Certificate of Good Standing on behalf of the above named entity re: TFB 4/26/2017 Full Grant Christian Watson Corporation 00179 Bancorp, Inc. Service Company G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 4/28/2017 Full Grant Jardian Blake Corporation 00180 The Bank of New York Mellon Corporation. Service Company G-2017- Copies of all y6s, including any attachments or amendments, for the 5/1/2017 Full Grant Michael Ferrer UFCW 00181 company Hy-Vee, Inc. and any associated DBAs from the earliest available year until and including 2012 G-2017- Certificate of Status of a bank holding company for Homebancorp, Inc. 5/1/2017 Full Grant Justine Chang Covington and 00182 (RSSD ID: 3577419) to be dated May 3, 2017 Burling LLP G-2017- Letter from the Federal Reserve Board's Director of Banking Supervision 5/1/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00183 and Regulation approving a request from the Development , Steen & Hamilton Tokyo, Japan, for a determination that its successor institution, LLP Development Bank of Japan Inc., is not a foreign bank for purposes of the representative-office provisions of Regulation K (International Banking Operations); the request was approved, November 20, 2008. G-2017- Certificate of Good Standing for Citizens Financial Group, Inc. (Rhode 5/1/2017 Full Grant Christian Watson Corporation 00184 Island/RSSD: 1132449) Service Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- The ownership interest of investors and the four Private Equity firms that 5/1/2017 Full Grant Terrence Hackett 00185 acquired Radius Bancorp, Inc and Radius Bank, both of . The FRB Boston approved the Radius Investment Corp and Radius Merger Sub, Inc to become a savings and loan holding Company. Bayboston, Patriot Financial, Endicott, and GCP Capital Partners were the acquiring Private Equity firms. Who were the New England and Empire Carpenter pension Fund Trustees and executive and the Radius Bank Directors and Executives that benefited from ownership. What % of ownership do they now hold?

G-2017- Any instructions, questionnaires, directions, or similar communications 5/4/2017 Directed to Paige Pidano The Clearing 00186 provided to each FOMC participant (Board Governors and Reserve Bank Another House Presidents) that describe the data solicited from such participant that was Agency then aggregated and used to create the Summary of Economic Projections published with the public minutes of each of the January 2012, June 2016, and March 2017 meetings of the Federal Open Market Committee.

G-2017- Certificate of Good Standing on behalf of the above named entity re: Island 5/2/2017 Full Grant Jardian Blake Corporation 00187 Bancorp, Inc. Service Company G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 5/2/2017 Full Grant Jardian Blake Corporation 00188 Independent Bank Corp. Service Company G-2017- 1. Copy of document describing what the Federal Reserve is; 2. Copy of 5/2/2017 Full Grant Louis Bertaux Kane County 00189 document explaining how the Federal Reserve was created; 3. Copy of Adult Justice document outlining how the Federal Reserve prints money; and 4. Copy of Center document revealing Federal Reserve relationship to International Monetary Fund. G-2017- Instruction on the discharge of public debt via House Joint Resolution (HJR) 5/2/2017 Full Grant James Rand 00190 192, June 5, 1933. G-2017- four (4) certifications Certificates of Status as Duly Registered Savings and 4/28/2017 Full Grant Justine Chang 00191 Loan Holding Company for Synchrony Financial (RSSD ID 4504654), to be dated as follows: May 8 May 10 May 15 May 17. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Certificates of Status as Duly Registered Savings and Loan Holding Company 5/4/2017 Full Grant Justine Chang 00192 for Synchrony Financial (RSSD ID 4504654) dated today if possible or tomorrow? G-2017- certain checks that were cashed by (b) (6) and (b) (6) . 5/8/2017 Improper FOIA Alice Battles 00193 Request G-2017- all information pertaining to bank of america submitting drafts or bonds, 5/8/2017 Improper FOIA Derrick Sallis Ringing Stone 00194 for the satisfaction of a bond pay order, from the following accounts; Request Network (b) (6) , (b) (6) , ;(b) (6) , (b) (6) in (b) (6)

G-2017- Synchrony Financial, Stamford, CT. 4/28/2017 Full Grant Justine Chang 00195 G-2017- Synchrony Financial, Stamford, CT. 4/28/2017 Full Grant Justine Chang 00196 G-2017- Synchrony Financial, Stamford, CT. 4/28/2017 Full Grant Justine Chang 00197 G-2017- Victim of fraud from Washington Mutual Bank, FA and/or its Parent 5/9/2017 Not Reasonably Yuri Imuta-Lee 00198 Companies, Subsidiaries and/or Assigns and Information regarding US Bank, Described National Association G-2017- All records and/or data contained in the files of your Department and/or 5/2/2017 Directed to Jack Grebe, Jr. Federal 00199 Agency under (b) (6) and/or Identifier to (b) (6) . This request sought Another Correctional herein is for the Bond Information and/or Commercial Crimes Bonding Agency Institution, Information and/or Case Bonding Information and/or Commercial Crimes Ashland Bonding Certification 5 USC 5521(a)(2)(A)(B) of records that are secured and maintained by your Department and/or Agency Bonds pursuant to 5 USC 2901. G-2017- Certificate of Financial Holding Company for: ASTORIA FINANCIAL 5/11/2017 Full Grant Francisco Hernandez Wolterskluwer 00200 CORPORATION ONE ASTORIA BANK PLAZA LAKE SUCCESS, NY, UNITED STATES 11042 Institution Type:Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 2504128 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Public comments, if any, filed in the following Bank Merger Act review 5/12/2017 No Records Hassan Shah 00201 cases: 2014: Northwestern Bancorp, Inc./Chemical Financial Corporation 2012: HSBC Bank USA/Five Star Bank 2011: The Home Savings and Loan Co./Croghan Colonial Bank G-2017- Senior Loan Officer Opinion Survey on Bank Lending Practices from 1990, 5/15/2017 Full Grant Hien Nguyen University of 00202 but I can't get the complete survey from 1990 to 1996. California G-2017- copies of all securities backed (b) (6) social security #(b) (6) ; Federal 5/16/2017 Not Reasonably James Rand US Penitentiary 00203 Reserve Bank of Atlanta account #(b) (6) . Described #99335-024 Coleman-2 G-2017- Records pertaining to Washington Mutual Bank F.A./JP Morgan Chase Bank 5/16/2017 Partial Grant Ethel Young 00204 N.A. G-2017- The following "quick reference chart of reports" that foreign banking 5/17/2017 Full Grant Tim Byrne Shearman & 00205 organizations must file, as mentioned on the Fed's website: "Foreign Sterling LLP Banking Organization Reporting Foreign banking organizations are required to file with the Federal Reserve various reports for themselves or on behalf of their subsidiaries. These reports include organizational structure reports as well as financial reports. A quick reference chart of reports (23 KB PDF) shows which reports a foreign banking organization would be required to file, depending on certain criteria. If you have any questions, please contact the appropriate Federal Reserve Bank for assistance." The link on the Fed website does not appear to work. The link appears under the tabs: Banking Applications & Legal Developments/Application Process/Electronic Applications and Applications Filing Information/Types of Filings/International Organizations, in the Section called "Foreign Banking Organization--Establishing a U.S. Branch, Agency, Commercial Lending Company, or Representative Office"

G-2017- Certificate of Corporate name verification on behalf of the above named 5/18/2017 No Records Lindsey Magalis Corporation 00206 entity re: 1) - Western Michigan. Service Company G-2017- Certificate of Corporate name verification on behalf of the above named 5/18/2017 No Records Lindsey Magalis Corporation 00207 entity re: 1) Fifth Third Bank - Cincinnati, OH. Service Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- If Wells Fargo Bank has been accused or investigated for "re-ordering" of 5/18/2017 Directed to Richard Roman 00208 bank transactions (deposits and debits) that "permit" the bank to charge Another overdraft fees to unknowing or unwitting customers Agency G-2017- Certificate of Financial Holding Company for: SANTANDER HOLDINGS USA, 5/19/2017 Full Grant Francisco Hernandez CT Corporation 00209 INC. 75 STATE STREET BOSTON, MA, UNITED STATES 02109 Institution Type: Intermediate Holding Companies Primary Federal Regulation: FRS RSSD ID: 3981856. G-2017- records related to a conference hosted by the Federal Reserve Bank of 5/19/2017 No Records Heather Owens 00210 Atlanta held January 9-10, 2014 entitled "The Affordable Care Act: Rules, Regulations, and Implementation." I am specifically interested in any audio or video recordings or presentations related to Panel 4: Health Care Exchanges: How Have They Worked in Practice Chair: Alicia Sasser Modestino, Federal Reserve Bank of Boston. Thank you for your assistance. https://www.frbatlanta.org/news/conferences-and- events/conferences/2014/0109-affordable-care-act/agenda.aspx G-2017- copy of the public portion of an application (excluding the Call Report) by 5/22/2017 Full Grant Khadijah Mitchell 00211 Capitol of Texas Bancshares, Inc., San Antonio, Texas, to become a bank holding company by acquiring 100% of Bank of Austin, a Texas-based bank currently in organization. The application was submitted this week of 5/15- 5/19 in the year 2017. G-2017- Certificate of Status as a duly registered bank holding company for National 5/23/2017 Full Grant Ryan Brooks 1901 6th Avenue 00212 Commerce Corporation, a Delaware corporation based in Birmingham, North Alabama, dated as of a date no later than June 5, 2017. G-2017- public copy of all comments submitted in the pending Synovus Financial 5/23/2017 Full Grant Hassan Shah 00213 Corporation / World's Foremost Bank application to merge under the Bank Merger Act. G-2017- all public comments received in connection with the application by Synovus 5/23/2017 Full Grant Camden Williams Jones Day 00214 to acquire certain assets and deposits of World's Foremost Bank. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Public portion only of the application and related correspondence by 5/23/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00215 Unione di Banche Italiane, S.p.A., Bergamo, Italy, to establish a Steen & Hamilton representative office in New York, New York; the application was approved LLP by the Board on January 19, 2016: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20 160119a1.pdf G-2017- Public portion only of the application and related correspondence by ING 5/23/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00216 Bank, N.V., Amsterdam, The Netherlands, to establish a representative Steen & Hamilton office in New York, NY; the application was approved by the Board on April LLP 19, 1999: https://www.federalreserve.gov/boarddocs/press/BHC/1999/19990419/

G-2017- Records pertaining to Wells Fargo Bank, N.A. 5/23/2017 Partial Grant Thomas Bacon 00217 G-2017- copy of the available comments to this Application from Synovus Bank 5/24/2017 Full Grant Carmen Debord 00218 G-2017- copies of comments submitted with respect to the application submitted 5/24/2017 Full Grant Melissa ONeill Dechert LLP 00219 on or about April 19, 2017 by Synovus Bank to acquire certain assets and to assume the deposits of Worlds Foremost Bank, Sidney, Nebraska (filing type 18C). G-2017- Copies of all ethics waivers granted pursuant to Executive Order 13770 (Jan. 5/25/2017 No Records Reilly USA Today 00220 28, 2017) for officials within the Federal Reserve System Board of Network National Governors from January 28, 2017 to present. News Desk G-2017- Copy of the comments received regarding the application in the matter of: 5/25/2017 Full Grant James Meschewski Lombard Odier 00221 Synovus Bank, Columbus, Georgia, to acquire certain assets and to assume the deposits of World's Foremost Bank Sidney, Nebraska G-2017- Certificate of Registration as a Bank Holding Company for: Financial 5/26/2017 Full Grant Esther Stehler Harter Secrest 00222 Institutions, Inc. Warsaw, NY RSSD ID # 1032464 Emery LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Existing public documents in the record of the 18C application of Synovus 5/26/2017 Full Grant Gianna Kinsman Washington 00223 Bank for the acquisition of World's Foremost Bank subject to the Bank Analysis LLC Merger Act, [...] such as as the public portion of the application and/or all public comments on that application received during the comment period ending may 19, 2017. G-2017- The public versions of any documents and/or comments and/or 5/30/2017 Full Grant Hassan Shah Rock Creek 00224 correspondence that the Federal Reserve, FDIC, or OCC have made in the Partners LLC application under the BMA for Synovus/World's Foremost Bank. G-2017- (1) Letter from Nancy P. Jacklin, Assistant General Counsel of the Federal 5/31/2017 Full Grant Melissa O'Neill Dechert LLP 00225 Reserve Board, to Michael F. Orr (Nov. 7, 1984) relating to Algemene Bank Nederland N.V. (2) Letter from Frederick R. Dahl, Associate Director of the Federal Reserve Board, to (b) (6) (Oct 5, 1983) relating to Hongkong and Shanghai Banking Corporation (3) Letter from Frederick R. Dahl, Associate Director of the Federal Reserve Board, to (b) (6) (Aug. 13, 1982) relating to National Westminster Bank PLC (4) Letters from Frederick R. Dahl, Associate Director of the Federal Reserve Board, to (b) (6) (Dec. 18, 1980 and Dec. 23, 1980) relating to Morgan Grenfell Holdings Limited G-2017- The contents of any public comments filed on the proposed merger of 6/1/2017 No Records Karen Padley Mergermarket 00226 PrivateBancorp and the Canadian Imperial Bank of Canada which was filed in the week ended August 27, 2016. G-2017- two (2) Certificates of Status as Duly Registered Savings and Loan Holding 6/1/2017 Full Grant Justine Chang 00227 Company for Synchrony Financial (RSSD ID 4504654), to be dated as follows: 1. June 6, 2017 2. June 7, 2017. G-2017- Synchrony Financial, Stamford, CT. 6/1/2017 Full Grant Justine Chang 00228 G-2017- Certificate of Good Standing for Citibank Overseas Investment Corporation. 6/5/2017 Full Grant Mary Williams New Castle 00229 Corporate Commons G-2017- Certificate on behalf of MidSouth Bancorp, Inc. (RSSD ID: 1086654). 6/5/2017 Full Grant Sheila Carroll Cogency Global 00230 Inc. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Member Banking Certificate on behalf of the above named entity re: 1) 6/5/2017 Full Grant Lindsey Magalis Corporation 00231 Fifth Third Bank - Cincinnati Ohio. Service Company G-2017- 1) The dates of every meeting of the Federal Open Market Committee 7/5/2017 Directed to Harry Frankie 00232 (FOMC) that had occurred between January 1, 2006 to December 31, 2008. Another 2) Where the FOMC set the target for the FED FUNDS RATE at each of the Agency FOMC meetings that had occurred between January 1, 2006 to December 31, 2008. G-2017- An organizational chart of the Federal Reserve System; and the dollar 6/6/2017 Full Grant James Rand 00233 amount total of the gold reserves of the FRS. G-2017- A map showing the twelve federal reserve bank districts; and an 6/6/2017 Full Grant James Rand 00234 organizational chart of the Federal Reserve Bank of Atlanta. G-2017- public portion of the Application by Berkshire Hathaway, Inc. and National 6/7/2017 Full Grant Robert T. Dura Debevoise & 00235 Indemnity Company to acquire shares of American Express. Plimpton G-2017- Please provide a schedule of all persons currently barred from the banking 6/7/2017 Full Grant David Kerns 00236 industry. In the schedule please provide the persons full name and indicate if the ban is permanent or the date the ban will expire. G-2017- two (2) Certificates of Status as Duly Registered Savings and Loan Holding 6/9/2017 Full Grant Justine Chang 00237 Company for Synchrony Financial (RSSD ID 4504654), to be dated as follows: 1. June 9, 2017 2. June 12, 2017. G-2017- Synchrony Financial, Stamford, CT. 6/9/2017 Full Grant Justine Chang 00238 G-2017- WeWe found the table "B.101 Balance Sheet of Households and Nonprofit 6/9/2017 No Records Fei He Equifax 00239 Organizations" from Database: Financial Accounts of the United States - Z.1. The information online is aggregated at national level. We would like to have the data in the table at household level, Zip+4 level (or combined Zip+4) for 2016 Q4, G-2017- All public submissions or comment letters made to the Federal Reserve 6/9/2017 Full Grant Sue Ann Orsini Fried Frank 00240 System in conjunction with the recent application of Synovus Bank to acquire certain assets and to assume the deposits of Worlds Foremost Bank, Sidney, Nebraska. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- I wanted to alert you to the fact that I have reason to believe that I am the 6/12/2017 Not Agency Jari Turkia 00241 victim of identity theft/fraud and have never granted Power of Attorney to Record anyone to conduct financial transactions on my behalf. Please contact me in the event of significant transitions ( 100KUSD) to verify legitimacy and identity. G-2017- the record of the application by Synovus Bank to acquire certain assets and 6/13/2017 Full Grant Nathan Brownback 00242 to assume the deposits of Worlds Foremost Bank, Sidney, Nebraska. G-2017- Certificate of good standing on CLS Bank International - New York, NY 6/13/2017 Full Grant Lindsey Magalis Corporation 00243 Service Company G-2017- Board of Governors certificate for FIRST BANCSHARES INC. They are located 6/13/2017 Full Grant Joanna McCall National 00244 in Bellevue, OH and their RSSD ID is 1071258. Corporate G-2017- Identity of the Shareholder Banks in the Federal Reserve Bank who in 2014 6/14/2017 Full Grant George Benz 00245 got the 6% Dividends and the amounts of those Dividends G-2017- Audit programs for public banks. After researching , I am seeing that the 6/16/2017 Full Grant Deborah Dunbar 00246 AICPA and PPC does not have information in this specific industry. G-2017- The form Y-3 filed by Regal Bank (Livingston, NJ) to form Regal Bancorp in 6/20/2017 Full Grant Doris Burke The New York 00247 late 2016. Is it possible to get a list of filings for Regal Bancorp. Times G-2017- Certificate of a Name Amendment - from The Bank of New York to The 6/21/2017 Full Grant Lindsey Magalis Corporation 00248 Bank of New York Mellon re: 1) The Bank of New York Mellon - New York, Service Company NY. G-2017- Want to know how to download data at the bank level for FFEIC 009 & 6/21/2017 Request John Capariso International 00249 009A. Withdrawn Monetary Fund G-2017- List of Federal Reserve member banks with CRA Strategic Plans approved by 6/21/2017 Full Grant Francis X. Grady Grady & 00250 the Federal Reserve Board pursuant to 12 CFR 228.27 Associates G-2017- Records of official staff (like those in publicly posted in 6/21/2017 Full Grant Kenneth Lowande Princeton 00251 [https://www.federalreserve.gov/aboutthefed/officialstaff.htm]) from University January 2008 -- December 2012. G-2017- Certified copies of the following on behalf of the above named entity: - 6/21/2017 Full Grant Lindsey Magalis Corporation 00252 1982-08-31 DIAL CORPORATION located at Des Moines, IA was established Service Company as a Domestic Entity Other. -1983-03-31 DIAL CORPORATION was renamed to NORWEST FINANCIAL SERVICES, INC. RE: 1) DIAL CORPORATION - DES MOINES, IA. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Certified Copies of the following on behalf of the above named entity: - 6/21/2017 Full Grant Lindsey Magalis Corporation 00253 1987-06-01 NORWEST FINANCIAL SERVICES, INC. moved to 206 EIGHTH Service Company STREET DES MOINES, IA and changed from Domestic Entity Other to Bank Holding Company. - 1994-09-29 Institution is closed. RE: 1) NORWEST FINANCIAL SERVICES, INC. - DES MOINES, IA. G-2017- I am requesting information on the employment of Mr. John Branigin, who 6/20/2017 Partial Grant Monty Parks 00254 claims to have been a vice president of the Federal Reserve in Atlanta. He is a candidate for local council in the next election: length of employment, titles during employment, responsibilities, job performance evaluations, etc .... G-2017- A digital/electronic copy of each of the following FIVE (5) items that are or 6/26/2017 Full Grant 00255 were posted on the Fed Web internal employees only page entitled ABOUT THE FED http://fedweb.frb.org/about/index.cfm 1) FRS, Monetary Policy and the Economy 2) Money, BAnking and Monetary Policy 3) A Day in the Life of the FOMC 4) US Monetary Policy: An Introduction 5) eBIS Directory

G-2017- The Federal Reserve Bank of St. Louis's website contains a section called "In 6/26/2017 No Records Russ Kick 00256 Plain English: Making Sense of the Federal Reserve": https://www.stlouisfed.org/in-plain-english/ This mini-site used to contain at least nine Flash animations concerning topics like the Board of Governors, monetary policy, and the history of the Fed. But now all those animations are gone. I hereby request all the animations that were pulled down, as well an any others made but not used. G-2017- Certificate of the Board of Governors for the below entity. FIRST 6/28/2017 Full Grant Joanna McCall Cogency Global 00257 BANCSHARES, INC. 1500-119TH STREET WHITING, IN, UNITED STATES Inc. 46394. G-2017- FOIA search for any kind of debit card or credit card. I know I have at least 6/29/2017 Improper FOIA Antonio Garcia 00258 a line of one of these to of a lot of money. I want to know how do I get this Request debit. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Certificate of Financial Holding Company for: TRIUMPH BANCORP, INC. 6/30/2017 Full Grant Francisco Hernandez CT Corporation 00259 12700 PARK CENTRAL DRIVE DALLAS, TX, UNITED STATES 75251 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 3233126. G-2017- Certificate of Good Standing for the following company: Citibank Overseas 7/3/2017 Full Grant Mary Williams New Castle 00260 Investment Corporation. Corporate Commons G-2017- Please send me copies of records, reflecting the full legal name, dba / trade 7/5/2017 Full Grant Rozita Stoskuviene 00261 name, type of entity , registration place, time, registered agent , FEIN of the ''Board of Governors of The Federal Reserve System'' . G-2017- Background: On April 19, Synovus Bank filed an application with the Federal 7/5/2017 Full Grant Aaron Glick Cowen 00262 Reserve Bank of Atlanta to acquire certain assets and assume the deposits of World's Foremost Bank pursuant to section 18(c) of the Federal Deposit Insurance Act. Information Requested: Is this transaction being review by the Federal Reserve Board or by the Bank of Atlanta under delegated authority? Is there a procedural schedule for the review? When is the review expected to be completed? G-2017- Bond documents on accounts: (b) (6) and (b) (6) . 7/6/2017 Full Grant James Rand 00263 G-2017- Copies of the FR Y9-C report forms, required for bank holding companies, 7/7/2017 Full Grant Adrienna Huffman Tulane University 00264 for the years: 1992-1994 G-2017- Certificate for Midsouth Bancorp, Inc. 7/11/2017 Full Grant Jessica Lara COGENCY 00265 GLOBAL INC. G-2017- Certificate on behalf of the above named entity re: Capital One Financial 7/11/2017 Full Grant Christian Watson Corporation 00266 Corporation. Service Company G-2017- A history of photocopies of the various denominations of Federal Reserve 7/12/2017 Full Grant James Rand 00267 Noes; Gold Certificates; Silver Certificates, etc. from 1917 to date.

G-2017- The following information on Federal Reserve Bank Account #(b) (6) : - 7/17/2017 Improper FOIA Raynell Perkins 00268 Balance -Transaction History Request G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 7/18/2017 Full Grant Lindsey Magalis Corporation 00269 Valley National Bancorp - Passaic, NJ. Service Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Report/estimate/study cited by Janet Yellen in testimony to Congress on 7/19/2017 Full Grant Kevin Conley 291566-710005B 00270 03Dec2015 regarding estimate of cost of 2007 financial crisis as approximately $16 trillion. G-2017- Certificate of Financial Holding Company - Domestic for Huntington 7/19/2017 Full Grant Louis Lance CT Corporation 00271 Bancshares Incorporated. G-2017- Economic data for individual banks that are reported to the Federal Reserve 7/19/2017 Full Grant Sahil Ghurye 00272 in their Y-9C regulatory filings. Access to the data that is reported individually and quarterly and not aggregated. G-2017- Federal Reserve Y-9C regulatory filings for BHC's from 1986 to the most 7/20/2017 Full Grant Chris Varvares Macroeconomic 00273 current. I would like to receive the data in Access format. Advisers, LLC G-2017- frb account information and balance. for (b) (6) 7/24/2017 Improper FOIA Lora Ward 00274 Request G-2017- A complete list of sites/buildings addresses (coordinates where 7/25/2017 Full Grant Austin Bardiau 00275 appropriate) where any business of the Federal Reserve System is conducted, regardless of site/building ownership. G-2017- Institution: JOSE DEE FLORES Routing: (b) (6) District of Net York 7/25/2017 No Records Jose Flores 00276 Requesting account verfications account details. steps to proceed to obtain account ownership G-2017- The public portion of the Bank Merger Application for Synovus Financial's 7/25/2017 Full Grant Omari Ramirez Water Island 00277 acquisition of World's Foremost Bank (Cabela's) and any associated public Capital filings, comments or protests G-2017- Copies of negotiable instruments that contain the language House Joint 7/25/2017 Full Grant James Rand 00278 Resolution 192, June 5, 1933, or HJR 192, June 5, 1933. G-2017- Federal Reserve Board Ruling of January 30, 1961 cited at Federal Reserve 7/25/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00279 Regulatory Service 4-635: ProcedureShares Held in Nominee's Name For Steen & Hamilton purposes of the registration and reporting requirements of the Bank LLP Holding Company Act, an individual's being named pursuant to an oral agreement as merely the nominee of a bank holding company for stock purchases should be disregarded, and the bank holding company should be listed as the owner of the stock. Authority: 12 CFR 225.5. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- A form for obtaining Information about my Social security account. I am 7/25/2017 Directed to Makela Gregory 00280 trying to obtain my money from this corporation to pay off all my debts Another which I have occurred. I am talking with several lawyers about this matter. I Agency have obtained routing numbers in Atlanta Georgia to access my account.

G-2017- A complete record of all Fedwire network transaction history during Fiscal 7/26/2017 No Records Austin Bardiau 00281 year 2016, with financial institution name labels on each transaction.

(b) (6) G-2017- Any and all information regarding social security number. As a trust with 7/26/2017 Improper FOIA Estevan Vasquez 00282 the federal reserve of Philadelphia. (b) (6) if any as well linked (b) (6) Request social security (b) (6) . G-2017- Does the Regulation F apply to banks that hold/purchase securities issued 7/25/2017 No Records Michael Heller VERIBANC, INC. 00283 by other banks? G-2017- Typescript of Benjamin Strong's twenty-two-page letter to Thomas W. 7/27/2017 Full Grant Ali Rossi 00284 Lamont, written in 1924, Strong Correspondence (610.2), BSP/FRBNY. G-2017- A copy of the application Green Dot corporation submitted to acquire 7/27/2017 Full Grant Trent Sorbe Central Payments 00285 Bonneville Bancorp. It was approved November 23, 2011. G-2017- Certificate of Existence for SVB Financial Group. The RSS ID # is 1031449 7/27/2017 Full Grant Eric Thompson 00286 and is located in Santa Clara California. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Electronic data from the following regulatory reporting form: 7/28/2017 Full Grant Arun Gupta Board of 00287 Form: FR Y7Q Governors of the (https://www.federalreserve.gov/apps/reportforms/reporthistory.aspx?sO Federal Reserve oYJ+5BzDYZF7OsZFXqBA==) System Date: Quarterly from 2002Q4-now Respondents: All FBOS, including top-tier and lower-tier FBOs Series: - RSSD9017 Legal Name of FBO - RSSD9005 - Country - FBOQ8274 Tier 1 Capital - FBOQ3792 Total Risk-based Capital - FBOQA223 Risk-Weighted Assets - FBOQ2170 Total consolidated assets - FBOD2170 Total combined assets of U.S. operations - FBODS292 Total US non-branch assets - FBOQP859 Common equity Tier 1 capital - FBOQFS42 Home country capital measure used in the numerator of the Basel III leverage ratio - FBOQFS43 Home country exposure measure used in the denominator for the Basel 3 leverage ratio - FBOQFS44 Minimum home country leverage ratio - FBOQC116 Date of Reporting G-2017- any Washington Mutual Inc. FR Y-9LP filings between year 2007 and 2008. 7/28/2017 No Records Patrick Denman 00288 G-2017- A listing of the FRS documents that contain the language "House Joint 8/1/2017 Full Grant James Rand 00289 Resolution 192, June 5, 1933." G-2017- Copies of documents that pertain to Armando Garcia Curiel, DATE OF BIRTH 8/1/2017 Improper FOIA Armando Curiel 00290 [(b)(6)]; Social Security Account number [(b)(6)] and Federal Reserve Bank Request Garcia of Chicago account number [(b)(6)] G-2017- Certification of Registration confirming the following organization is an 8/2/2017 Full Grant Elizabeth Stehler Harter Secrest & 00291 active financial holding company: Financial Institutions, Inc. Warsaw, New Emery LLP York RSSD ID 1032464. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- a copy of the following documents: a. 12 CFR Part 201 b. 12 CFR Part 205 c. 8/2/2017 Full Grant Jahi Hasanati 00292 12 CFR Part 210 d. 12 CFR Part 211. D15084 G-2017- authorized spending to again secure office management supplies and 8/3/2017 Not Reasonably Brian Snoke CDCR DDP:NCF Col. 00293 materials. Described No D85368 Medical Fac. L1- 101L PIP G-2017- I saw that The Division of Financial Management supports the Board's 8/3/2017 Full Grant Junsheng Lu Baruch College 00294 financial decisionmaking and strategic planning. So is it performed as the accounting department in the Federal Reserve Board of Governor? Could you give me more information about their jobs or functions performing in the Federal Reserve Board of Governor? G-2017- Regarding Synovus application to purchase the Worlds Foremost Bank from 8/3/2017 Full Grant Curtis Eichelberger MLex.com 00295 Cabelas -- the application was initially filed with the Federal Reserve Bank of Atlanta in late April, but has since been forwarded to the Federal Reserve Board of Governors in Washington DC for further review. The transfer of the application to the Fed may have been triggered by at least two letters of complaint. One known letter was filed by community activist Inner City Press regarding the Community Reinvestment Act compliance of both Synovus and Capital One. We are requesting any letters of complaint in the matter including that of Inner City Press.

G-2017- Would you be able to tell me please how many comments there on the 8/3/2017 Full Grant Cristina Suarez BTG Pactual 00296 application pending of Synovous Bank, Columbus Georgia to acquire certain assets and to assume the deposits of World's Foremost Bank Sidney, Nebraska? G-2017- 4/19/17 Synovus Financial application to seek approval for purchase of 8/4/2017 Full Grant Yexiang Zhou 00297 Cabela's World's Foremost Bank Any public comment submitted for this application G-2017- Any documents pertaining to {San Francisco Federal Reserve Law 8/3/2017 No Records Gilbert Rivera Contra Costa 00298 Enforcement Officer (b) (6) ] in regards to: (1) citizen complaints County Public filed against (b) (6) and (2) instances of excessive use of force. Defender FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- FIRST BANCORP 8/4/2017 Full Grant Samir Patel Davis Polk & 00299 1519 PONCE DE LEON AVENUE Wardwell LLP SAN JUAN, PR, PUERTO RICO 00908 G-2017- The number of complaints on the application for Synovus and World's 8/4/2017 Full Grant Jennifer Donaker Market Securities 00300 foremost bank, as well as a copy of the complaints. LLC G-2017- In particular I am looking for the 3 public comments described related to 8/7/2017 Full Grant Ladd Morgan Ernst and Young 00301 the CVA-related change: "The agencies received comments on this trading LLP revenue proposal from one consulting firm and two bankers' associations." Please advise- thank you!

https ://www. federalregister.gov/documents/2016/07/13/2016- 16533/agency-information-collection-activities-submission-for-omb-review- joint-comment-request

https ://www. federalregister.gov/documents/2016/07/13/2016- 16533/agency-information-collection-activities-submission-for-omb-review- joint-comment-request G-2017- Any additional information after 6/19/2017, concerning Synovus Financial 8/7/2017 Full Grant Yexiang Zhou 00302 acquiring World's Foremost Bank (application submitted 4/19/17), such as ex-parte communication, Board meeting agenda/decisions, etc.

G-2017- Any further Additional Information requests that might have been issued 8/7/2017 Full Grant Cristina Suarez BTG Pactual 00303 after the May 22nd letter? Or Any additions to the filing after July 28th or any kind? G-2017- A copy of 1) a current listing of banks in the United States that are 8/7/2017 Full Grant Jahi Hasanati 00304 authorized to accept a perfected financing statement as evidence of sufficient collateral, and 2) a used dictionary of banking terms. G-2017- Certificate of Existence on Silicon . The RSSD ID # is 802866 and 8/8/2017 Full Grant Eric Thompson Cogency Global 00305 is located in Santa Clara CA. Inc. G-2017- Atlantic Capital Bancshares, Inc., incorporated in Georgia, 3280 Peachtree 8/8/2017 Full Grant Pamela Speir Womble Carlyle 00306 St. NE, Ste. 1600, Atlanta, GA 30305 Sandridge Rice, FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- application by Synovus to acquire World's Foremost 8/8/2017 Full Grant Charles Sweat Magnetar Capital 00307 G-2017- Any and all information you have that exists in my name and social security 8/9/2017 Improper FOIA Julianne Brown 00308 number Request Jarnagin G-2017- A copy of any comments received (or other documents filed) regarding the 8/8/2017 Full Grant James Meschewski Lombard Odier 00309 application in the matter of: Synovus Bank, Columbus, Georgia, to acquire certain assets and to assume the deposits of World's Foremost Bank Sidney, Nebraska. We only request such documents filed after May 24, 2017.

G-2017- Documents submitted to the Federal Trade Commission by KeyCorp and/or 8/9/2017 Full Grant Kevin Peters Gesmer 00310 KeyBank National Association, and any other related entity, concerning the Updegrove LLP acquisition of First Niagara Financial Group on July 29, 2016.

G-2017- A copy of the record and documentations of the several banks authorized 8/9/2017 Full Grant Jahi Hasanati 00311 to conduct the business of banking in the United States D15084 G-2017- Certificate of Status as Duly Registered Savings and Loan Holding Company 8/9/2017 Full Grant Justine Chang Covington & 00312 for BCB Bancorp, Inc. (RSSD ID 3170539) to be dated August 16, 2017. Burling LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- All elections, applications, notifications, requests, approvals, and all other documents (whether 8/9/2017 Full Grant Carmen Debord Westlaw Court submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve 00313 Bank), including communications, related to or in connection with the elections filed by The Desjardins Express Group and the Fédération des caisses Desjardins du Québec, both of Levis, Canada, Caisse centrale Desjardins du Québec, Montreal, Canada, and Desjardins FSB Holdings, Inc., Hallandale, Florida, to become financial holding companies pursuant to sections 4(k) and 4(l) of the Bank Holding Company Act of 1956 (the BHC Act), as amended, and sections 225.82 and 225.91 of the Boards Regulation Y. The elections were declared effective by the Board on October 22, 2015 and were referred to in the Boards H.2 Release for the week ending October 24, 2015. All applications, notifications, requests, approvals, and all other documents (whether submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the application filed by Empresas Juan Yarur SpA and its subsidiary, Banco de Credito e Inversiones S.A., both of Santiago, Chile, for the Boards approval under section 3(a)(1) of the BHC Act to acquire CM Florida Holdings, Inc., Coral Gables, Florida, and thereby indirectly to acquire its subsidiary bank, City National Bank of Florida, Miami, Florida. The application was approved by the Board on September 21, 2015 (FRB Order No. 2015-25) and was referred to in the Boards H.2 Release for the week ending September 26, 2015. All elections, applications, notifications, requests, approvals, and all other documents (whether submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the elections filed by KB Financial Group Inc. and its subsidiary bank, Kookmin Bank, both of Seoul, Korea, to be treated as financial holding companies pursuant to sections 4(k) and 4(l) of the BHC Act, and sections 225.82 and 225.91 of the Boards Regulation Y. The elections were declared effective on June 18, 2015 and were referred to in the Boards H.2 Release for the week ending June 20, 2015. All elections, applications, notifications, requests, approvals, and all other documents (whether submitted to the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the elections filed by Sumitomo Mitsui Financial Group, Inc. and its subsidiary, Sumitomo Mitsui Banking Corporation, both of Tokyo, Japan, to become financial holding companies pursuant to sections 4(k) and 4(l) of the BHC Act and sections 225.82 and 225.91 of the Boards Regulation Y. The elections were declared effective on May 6, 2013 and was referred to in the Boards H.2 Release for the week ending May 11, 2013. G-2017- [Complaint filing for tortious interference and intentional interference with 8/9/2017 Not Reasonably Yvette Baldwin 00314 prospective economic advantage] Likely Barbara G-2017- Legal records verifying my legal status as owner and the tax staus 8/9/2017 Not Reasonably Yvette Baldwin 00315 Likely Barbara G-2017- I would like to obtain the most recent instructions for FR_Y-9C in txt format 8/10/2017 Full Grant David Joa 00316 or CSV format. The only available download in the FRB website is a pdf format but I would need to convert the information to txt or csv for research purposes. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Press release information. Release of funds into another account 8/11/2017 Improper FOIA Christopher Toro 00317 Request G-2017- Copy Of A Trust Under (b) (6) & Document Number. (b) (6) _ 8/14/2017 Improper FOIA Carlos Antonetti 00318 #(b) (6) . (b) (6) (TDA Trust Account Request G-2017- All information regarding myself available as possible 8/14/2017 Improper FOIA Kyle Eicherly 00319 Request G-2017- "FRS" dictionary. 8/14/2017 Full Grant James Rand 00320 G-2017- all records in the possession or control of the Federal Reserve Board 8/14/2017 Full Grant Clay Keys 00321 relating to, explaining, denying or otherwise mentioning: "gold swap", gold swaps, gold swapped, proposed gold swap, or proposed gold swapped, during the time period of January 1, 1990 to 2017, involving the United States of America or not involving the United States of America.

G-2017- Home Mortgage Disclosure Act (HMDA) data: 1. Year Transmittal Sheet 2. 8/15/2017 Full Grant Larry Pearl 00322 Respondent ID Transmittal Sheet 3. Agency Code Transmittal Sheet 4. TS Name Transmittal Sheet 5. TS City Transmittal Sheet 6. TS State Transmittal Sheet 7. TS Zip Code Transmittal Sheet 8. TS Tax ID Transmittal Sheet 9. Panel Asset Panel 10. Panel Other Lender Code Panel 11. Panel Office Panel 12. Panel Parent Agency Code Panel 13. Panel Parent ID Panel 14. Panel Parent Name Panel 15. Panel Parent City Panel 16. Panel Parent State Panel 17. TS Name Transmittal Sheet 18. TS Phone Number Transmittal Sheet 19. TS Fax Transmittal Sheet The information I am requesting will be used to merge the companies reporting Home Mortgage Disclosure Act (HMDA) data for 2016 into their parent company (top holder). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- NIC Entity Relationship database and will be used to merge the companies 8/15/2017 Full Grant Larry Pearl 00323 reporting Home Mortgage Disclosure Act (HMDA) data for 2016 into their parent company (top holder): 1. RSSDID (the Federal Reserves internal identification number) 2. Firm Short Name 3. Firm City 4. Firm Zip 5. OCC Character Number 6. FDIC Certificate Number 7. OTF Docket Number 8. NCUA Certificate Number 9. The RSSDID of the top holder 10. Top Company Name 11. Top Company City 12. Top Company State 13. Top Company Zip 14. Top Company Assets as of December 31, 2016.

G-2017- Board of Governors voting records for Reserve Bank Presidents for the last 8/15/2017 Full Grant Jeanna Smialek Bloomberg News 00324 20 years G-2017- The bond issued on my birth certificate for the amount of 1,000,000.00 8/15/2017 Improper FOIA Samuel Hosea 00325 dollars; and the bond was sold at Securities Exchange, and bought by the Request (violating 18 USC § 411) - the bond being held in trust for the Federal Reserve at Depository Trust Corporation. G-2017- HMDA LARS data for Quicken Loans for 2015. 8/15/2017 Full Grant Mayte Rivera 00326 G-2017- Certificate of Good Standing on behalf of the above named entity re: 1) 8/16/2017 Full Grant Lindsey Magalis Corporation 00327 M&T Bank Corporation-Buffalo, NY. Service Company G-2017- certified copies of the Institutional History for Sabadell United Bank, 8/17/2017 Full Grant Liebler Gonzalez 00328 National Association Institutional History for MUNB Loan Holdings, LLC Hierarchy Report pertaining to Bank of New York Mellon Corporation G-2017- Access to Master and Joint accounts along with Good funds with respect to 8/17/2017 Improper FOIA Terrence Clark 00329 the balance of account and all rules and regulations associated with the Request account. G-2017- Comment letters on a Notice of Merger of Bank Holding Companies related 8/17/2017 No Records Annie Shuppy Event Driven 00330 to a merger of Simmons First National with Southwest Bancorp. Comments News were due on Aug. 16. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- 1. Federal Reserve System response letter dated 4/23/2013 two page 8/17/2017 Full Grant Charles Brooks 00331 document is requested. 2. Document request of computer printout mail to Charles Brooks 49230066 of all Mellon Bank N/A bank in the Philadelphia County in Philadelphia, PA 19106 zip code and Corestates Bank N/A in Philadelphia County, Philadelphia, PA 19144 in the years of 1995 through 1996. G-2017- Application of International Bank of Azerbaijan to establish a representative 8/18/2017 Full Grant Jennifer Konko Shearman 00332 office in the United States that was approved by the Board of Governors of Sterling LLP the Federal Reserve System on July 31, 2008 (https://www.federalreserve.gov/newsevents/pressreleases/files/orders20 080731.pdf) and all related correspondence. (b) (6) G-2017- All records that incorporate full legal name: (b) (6) , or 7/5/2017 Improper FOIA Robert Allen (b) (6) 00333 (b) (6) Legal Person Name; (b) (6) Social Security Request Number [XXX-XX-XXXX], or TAXPAYER: (b) (6) , or in the style (b) (6) . G-2017- Copies of documents that pertain to [Requester] 7/14/2017 Improper FOIA Robert Marques 00334 Request Michael G-2017- Record of the application by Mitsubishi UFJ Financial Group, Tokyo Japan to 8/21/2017 Full Grant Elizabeth Nicholson Debevoise 00335 acquire shares of Standard Life, plc, Edinburgh, UK. Approved August 11, Plimpton 2017 . Reported on page 2 of the Federal Reserve Release "Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received" (H2 Report) for the week ending August 12, 2017.

G-2017- A copy of account documents on file that authorize an account to be 8/21/2017 Not Reasonably Cathryn Bowen 00336 opened in the name of (b) (6) Federal Reserve Bank of Described Richmond and Chicago account number (b) (6) and social security number (b) (6) FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- The branch office application submitted by CHINA MERCHANTS BANK CO., 8/22/2017 Full Grant Jennifer Konko Shearman 00337 LTD. TOTAL that was approved by the Board of Governors of the Federal Sterling LLP Reserve System on November 8, 2007 and all application between CHINA MERCHANTS BANK CO., LTD. TOTAL and the Board of Governors of the Federal Reserve System in connection with the application

G-2017- FRS chart (flow) like the one I've enclosed. There is a document I've been 8/22/2017 Full Grant James Rand 00338 looking for. It contains the language: "There is no law that say goods and services must be paid for with Federal Reserve notes". - Andrew Williams, Federal Reserve. G-2017- Description of Record (s) Requested: 1) names of all private banks that 8/22/2017 Full Grant Clay Keys 00339 received loans from the twelve Federal Reserve Banks (under all their lending programs) from August 2007 to November and the collateral the banks provided. 2) The names of borrowing banks, the amount they borrowed, and the collateral pledged as to all loans made bt the twelve Federal Reserve Banks during September & October 2008. G-2017- Certificate of Financial Holding Company for: CADENCE BANCORPORATION 8/22/2017 Full Grant Francisco Hernandez CT Corporation 00340 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 4882802. G-2017- Certificate of Financial Holding Company for: CADENCE BANCORP LLC 2800 8/22/2017 Full Grant Francisco Hernandez CT Corporation 00341 POST OAK BOULEVARD SUITE 3800 HOUSTON, TX, UNITED STATES 77056 Primary Federal Regulation: FRS RSSD ID: 4037349. G-2017- Copies of previous communications sent to (b) (6) independent 7/24/2017 Full Grant Ellen McCracken 00342 foreclosure review #(b) (6) G-2017- Any records of a Trust Certificate No. (b) (6) and an account 8/23/2017 Improper FOIA Nazir El 00343 affiliated with said Trust containing or pertaining to the (b) (6) Request evidenced by all capital letters; is there a corporate bank account on file referenced by the ID number (b) (6) recorded with the (IRS); what is alleged stock of the corporate legal entity of (b) (6) corporate account if in your records? FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- I am looking for the same data found on this page only for half dollar coins 8/24/2017 Full Grant Perry Price 00344 instead of dollar coins: https://www.federalreserve.gov/paymentsystems/coin_dollarcoin.htm The information is to be used for developing a numismatic display on the subject of half dollar types and circulation volumes. Please provide as far back as records are available and easy to obtain G-2017- From the FRY7Q report, for all institutions, from as-of date 2011Q1 to most 8/22/2017 Full Grant Kelly Posenau University of 00345 current as-of date available, I require the following series: FBOQC116 Chicago Booth FBOQ8274 FBOQ3792 FBOQA223 FBOQ2170 FBOD2170 FBODS292 FBOQP859 FBOQP865 FBOQ5311 FBOQFB52 FBOQFB53 FBOQFB54

G-2017- Record of the approval of Wells Fargo's banking extension granted on 8/25/2017 Full Grant Elizabeth Nicholson Debevoise 00346 August 18, 2017. Reported in the Federal Reserve Release "Actions of the Plimpton Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received" (H2 Report) for the week ending August 19, 2017. G-2017- The Federal Reserve's FOIA log of all FOIA requests received between 8/29/2017 Full Grant Peter Wimmer 00347 August 1, 2017 and August 28, 2017. G-2017- We are wanting to know who the regulatory commission is for Goldman 8/29/2017 Full Grant Daniel Benway 00348 Sachs Bank. Would you be able to provide their contact information. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- 1. 12 U.S.C. § 414 states that the Federal Reserve Board issues its notes to 8/29/2017 Full Grant Daniel John Riley 00349 Federal Reserve banks; and that interest is charged on said notes. For the last available fiscal year, how much interest did the Federal Reserve (central bank) receive for the total year on the issuance of its notes? 2. 12 U.S.C. § 289 states that annually a 6% dividend is given to stockholders of Federal Reserve banks; and the leftover portion of net earnings (after dividends) of each Federal Reserve bank is placed in a surplus fund for each bank, up to $10 billion. Any amount over the $10 billion is sent to the U.S. Treasurys general fund. For the last available fiscal year, how much currency did the Federal Reserve send to the general fund with regard to § 289? 3. With respect to request #2, being there are 12 Federal Reserve banks, each with a possible $10 billion surplus account each year, for an aggregate of $120 billion. For the last available 4. Without regard to class of stock, as of your most recent information, who are the principal stockholders of the 12 separate Federal Reserve banks? G-2017- Certificate on behalf of the above named entity re: USAA Federal Savings 8/30/2017 Directed to Christian Watson Corporation 00350 Bank. Another Service Company G-2017- I am requesting all correspondence in connection with the application by 8/31/2017 Full Grant Jennifer Konko Shearman 00351 ABLV Bank, AS, Riga, Latvia, to establish a representative office in New Sterling LLP Jersey, pursuant to Section 10(a) of the International banking Act of 1978, as amended and Section 211.24(a)(1) of Regulation K that was filed with the Federal Reserve Bank of New York on January 25, 2017. G-2017- Iam Submitting this request again. In Early August I Submitted twice a FOIA 8/31/2017 Not Reasonably Carlos Antonetti 00352 REQUESTING COPIES OF TRUSTS (TDA TRUST ACCOUNT) (b) (6) Name & Described Document Numbers. Iam asking the Federal Reserve Board To Release the information Iam requesting because I do believe they have it in there possession name on Trust accounts is (b) (6) (b) (6) _ (b) (6) . AND, (b) (6) _ #(b) (6) . I got a letter dated August 14, 2017. But that was for the first request second request (b) (6) made never got a reply at all. This is third request regarding this same information. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- I am looking for any available information regarding Synovus' application 8/31/2017 Full Grant Frederick Sherman 00353 regarding the World's Foremost Bank (cabela) G-2017- We hereby request a copy of any comments received (or other documents 8/31/2017 Full Grant James Meschewski Lombard Odier 00354 filed) regarding the application in the matter of: Synovus Bank, Columbus, Georgia, to acquire certain assets and to assume the deposits of World's Foremost Bank Sidney, Nebraska. We only request such documents filed after July 25, 2017. G-2017- Board approval for Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, to 9/1/2017 Full Grant Heidi Rasciner Cleary Gottlieb 00355 acquire shares of Standard Life, plc, Edinburgh, United Kingdom, pursuant Steen & Hamilton to section 163(b) of the Dodd-Frank Act. - Approved, August 11, 2017 LLP

G-2017- Request Complete File for: Christopher A Wells Martha's Vineyard Savings 9/1/2017 Full Grant Richard Donnelly ROI Naples 00356 Bank "Order of prohibition from further participation" February 28th 2013 Specifically looking for records pertaining to forging of signatures.

G-2017- public information regarding Sterling Bancorp acquiring Astoria Financials, 9/1/2017 Full Grant Joe Zhou 00357 including all interactions with each parties and commenters G-2017- (b) (6) , the late (b) (6) had a 401k at Regions Morgan Keegan 8/29/2017 Directed to Lyda Bonds Ductile Iron Pipe 00358 Trust. The lawyers are Gordon Nichols and Mike McKibben from Bradley, Another Research Arant, Boult and Cummings. Both of the lawyers told me he did not have a Agency Association 401k. I did and now his 401k has disappeared and was deposited into an American Cast Iron Pipe Company account. Now it has moved from there.

G-2017- The current mailing address to: Bank of America, at the City of Tallahassee, 9/5/2017 Directed to Jahi Hasanati 00359 Florida; and The name of the principal officer at the above named Another institution. Agency G-2017- Good Standing Certificate for First Internet Bancorp, Indianapolis, IN. 9/6/2017 Full Grant John Christel CorpAssist, LLC 00360 G-2017- Certificate of Status for BCB Bancorp, Inc. (RSSD ID 3170539) to be dated 9/6/2017 Full Grant Justine Chang Covington Burling 00361 September 12, 2017 LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- BANK MERGER APPLICATION FRB Order No. 2017-09 March 20, 2017 9/6/2017 Full Grant Jeffrey Schoerner morrison 00362 FEDERAL RESERVE SYSTEM Cathay General Bancorp Los Angeles, California Foerster LLP Order Approving the Acquisition of a Bank Holding Company Cathay General Bancorp (Cathay), Los Angeles, California, a bank holding company within the meaning of the Bank Holding Company Act of 1956 (BHC Act),1 has requested the Boards approval under section 3 of the BHC Act2 to acquire SinoPac Bancorp (SinoPac) and thereby indirectly acquire Far East National Bank (Far East Bank), both of Los Angeles, California

G-2017- I want a full report of all bonds , trusts , property deeds,or any other assets 9/7/2017 Improper FOIA Paul Schultze 00363 under (b) (6) SS#XXXXXXXX I need report for Request records and tax filing also my grandfather just passed he said that there should be bonds in (b) (6) G-2017- printed copy of all FOIA requests filed during the time frame of: 2014 to 9/7/2017 Full Grant Clay Keys 00364 2017. G-2017- all FRB decisions since 1/1/2000 on bank and bank holding company 9/11/2017 No Records Arjun Singh 00365 mergers where the merger is a nonaffiliate combination. In the form below (Interagency Bank Merger Act ApplicationFR 2070) this would cover mergers where the applicant selected the checkbox "Nonaffiliate Combination" and "Merger": 1) Applicant institution name and (if available) unique identifier like Cert number or RSSD ID 2) Target institution name and (if available) unique identifier like Cert number or RSSD ID 3) Date of FRB approval/decision. G-2017- Copy of change in control notice filed by Gaylon M. Lawrence, Jr., Memphis, 9/11/2017 Full Grant Matthew Whitaker Court Express 00366 , to acquire 100 percent of the outstanding shares of F&M Financial Corporation, and its subsidiary, F&M Bank, both of Clarksville, Tennessee. This is believed to have been filed around September 2015

G-2017- Certificate of Good Standing re: 1) Santander Holdings USA, Inc. - Boston, 9/12/2017 Full Grant Lindsey Magalis Corporation 00367 Massachusetts. Service Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- would like to receive the current version of the FRB FR_Y-9C instructions as 9/14/2017 Full Grant David Joa Bank of America 00368 a microsoft word format, without the content published in 2 columns. https://www.federalreserve.gov/reportforms/forms/FR_Y- 9C20170630_i.pdf if you review the link above, the pdf instructions for the FR_Y-9C formats the text into 2 columns of text. Does the original MS Word or other electronic version exist that renders the text as single page (not 2 columns?). G-2017- Certificate for BCB Bancorp, Inc. 9/18/2017 Full Grant Justine Chang Covington Burling 00369 LLP G-2017- Good Standing Certificate on behalf of: First Internet Bancorp, Fishers, 9/18/2017 Full Grant John Christel CorpAssist, LLC 00370 Indiana. G-2017- I am looking for the FRB RSSD IDs corresponding to the OCC Charter IDs for 9/19/2017 Full Grant Arjun Singh 00371 each of these institutions. I filed a FOIA request for this information with the OCC but they referred me to the FRB, which maintains RSSD IDs. I would be grateful if you could provide this information. I can provide this data in a spreadsheet if that makes it easier. Thank you. Inst # "Historical Name" City State "Current Inst Status" G-2017- I would like to know as much information regarding the board members 9/19/2017 Full Grant Ryan Staddon 00372 and shareholders as you can offer. And lastly, does the US federal reserve have any long term plans to assist or prepare for a new global monetary system. G-2017- Account documents on FRB of Atlanta number: (b) (6) 9/19/2017 Improper FOIA James Rand 99335- Federal 00373 Request 024 Correctional Complex, USP-2 G-2017- A full list of Federal employees located in Ohio, Texas and Indiana with 9/19/2017 Directed to Nick Schubert 00374 salary data, sorted by agency in each state. Another G-2017- Certificate for FSB Financial Services, Inc 9/19/2017 Full Grant Philippa Balestrieri Holland & Knight 00375 LLP G-2017- A progression/flow chart showing the history of the times the United States 9/20/2017 Full Grant James Rand 00376 incurred a depression. G-2017- Copies of all requests for investigation filed since August 1, 2017, pertaining 9/20/2017 Directed to Allan Blutstein America Rising 00377 to the CFPB Director running for Ohio governor. Another Advanced FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- I want to know why I can't have my million dollars that I had the minute i 9/21/2017 Not Reasonably Jiman Sadiq 00378 was born. Likely G-2017- (1) the names and addresses of each of the twelve (12) Federal Reserve 9/22/2017 Full Grant Heath Sutton MX- SCI Forest 00379 Banks; and (2) each of the 12 Federal Reserve Banks' routing numbers 2959 G-2017- good standing certificate for First Internet Bancorp. 9/25/2017 Full Grant John Christel CorpAssist, LLC 00380 G-2017- Copy of the public portion of the FR Y-3 application filed by Merchants & 9/27/2017 Full Grant Charles Moore Bradley Arant 00381 Farmers Bancshares, Inc. to acquire Vernon Bancshares, Inc., all of Leesville, Baul Cummings Louisiana. The application was acted on by the Board of Governors on June LLP 15, 2015, as FRB Order No. 2015-17. I believe the application initially was submitted to the Federal Reserve Bank of Atlanta, either in late 2014 or early 2015. G-2017- A digital/electronic/downloaded copy of each item on the internal webpage 9/28/2017 Full Grant 00382 called Board Policies. Alternatively, I will accept a printout of the listing of items on that page. G-2017- Memo written by Mark Carlson In the Division of Monetary Affairs, titled 9/11/2017 Request Sebastian Bilbao 00383 "Hedge Funds and Counterparty Risk Management (updated version)". The Withdrawn distribution date was February 14th, 2012. I would like to cite anecdotal evidence of hedge funds' management practices post financial crisis. The citation will be for a research paper I intend to submit to peer review journals. G-2017- Certificate of the Board of Governors of the FRS for RSSD: 2339656, First 9/28/2017 Full Grant Joanna McCall Cogency Global 00384 Evanston Bancorp, Inc. located in Evanston, IL. Inc. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Electronic Fund Transfer Act by Payment Card Networks and Debit Card 9/28/2017 Full Grant Alexandra Bernay Robbins Gelelr 00385 Issuers I seek all responses by Payment Card Networks and Debit Card Rudman Dowd Issuers in response to the Payment Card Network Survey According to the LLP Fed, "Regulation II requires payment card networks to file reports with the Board. This survey serves as this report. This survey solicits information regarding (1) volumes and values of debit card transactions (including general-purpose prepaid card transactions) processed by the network; (2) interchange fees paid by acquirers and received by issuers; (3) network fees paid by acquirers and issuers; and (4) incentives paid to acquirers, merchants, and issuers. For purposes of this survey, three-party systems are not included." We seek all surveys that have been submitted in response to these surveys by Payment Card Networks and Debit Card Issuers for all calendar years available. (2009-present) Additionally, I request all documents submitted to the Fed following the 2012 one-off voluntary survey of such issuers. G-2017- Locate the opinion of the Board of Governors of the Federal Reserve, In re 9/29/2017 Full Grant Charles Simms 00386 Pharaon, Order Denying Motion for Interlocutory Review, Docket Nos. 91- 034-E-I7 & 91-043-E-17, p.3 (Sept. 12, 1995) G-2017- Washington Mutual Bank: Documents and data granting authority to 9/29/2017 Full Grant Stanley Scheinman Scheinman 00387 provide finance to the above named Debtor; and Documents and data Associates, LLC constituting a schedule of all financings granted to the above named Debtor and/or known Debtor subsidiaries and affiliates during the period January 1, 2006 through December 31, 2016 indicating: a.Date of Transaction; b. US dollar amount; c. Date of repayment; and d.Defaults of repayment.

G-2017- Depository and Financial Institution Payments Survey (DFIPS) for calendar 9/29/2017 Full Grant David Morris Kaleidoscope 00388 year 2015. I would like to obtain number and value data for the following Research (headings, numbers and letters correspond to those provided in the survey document): General-Purpose Credit Cards FOIA Description Date Disposition First Last Organization Number Received Name Name G-2017- Networks, Processors, and Issuers Payments Surveys (NPIPS) for calendar 9/29/2017 Full Grant David Morris Kaleidoscope 00389 year 2015. I would like to obtain number and value data for the following Research (headings, numbers and letters correspond to those provided in the survey document): General-Purpose Credit Card Network Payment Survey

G-2017- Federal Reserve Payments Study 2016. Specifically, I would like to obtain 9/29/2017 Full Grant David Morris Kaleidoscope 00390 number and value data for the following: CY 2014 Net, authorized & settled Research transactions and CY 2013 Net, authorized & settled transactions for 1) general-purpose credit cards (via the General-Purpose Credit Card Network Survey), 2) private-label credit cards (via the Private-Label Credit Card Retail Merchant Issuer Survey), 3) private-label credit cards (via the Private-Label Credit Card Processor Survey) and 4) private-label prepaid cards (via the Private-Label Prepaid Card Issuer and Processor Survey). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Requests made by the Mexican government, through any of its 10/3/2017 No Records Norbey Mora Columbia 00001 federal agencies and departments, in the period January 01, University 2006 to September 30, 2017, for the Federal Reserve to determine the authenticity of U.S. . - Requests made by any banking and financial corporation located in the United States on behalf of the Mexican government and any of its federal agencies and departments, to determine the authenticity of U.S. banknotes in the period state before.

F-2018- Supporting documentation regarding copy of change in control 10/4/2017 Partial Grant Matthew Whitaker ThomsonReuters 00002 notice filed by Gaylon M. Lawrence, Jr., Memphis, Tennessee, to acquire 100 percent of the outstanding shares of F&M Financial Corporation, and its subsidiary, F&M Bank, both of Clarksville, Tennessee. This is believed to have been filed around September 2015, and also include any correspondence and documentation filed in relation to this application.

F-2018- During the time period January 1, 2016 - present [October 5, 10/5/2017 Request David Dill Nelson Mullins 00003 2017] and relating to payday lenders and/or payday loans: (1) all Withdrawn Riley and communications, correspondence, or records of communications Scarborough LLP with any representative of the Consumer Financial Protection Bureau ("CFPB") or (2) records relating to any meeting with the CFPB; all communications, correspondence, or records of communications from January 1, 2016 - present [October 5, 2017] regarding payday lenders and/or payday loans sent to, from, or copied to any email address ending in @cfpb.gov

F-2018- Copies of any correspondence between the FEC and any other 10/6/2017 Full Grant Rudy Takala Washington 00004 federal agency concerning a FOIA request filed at the FEC within Examiner the past seven years (2010 - 2017). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- copies of correspondence or memorandums dated from January 10/6/2017 No Records Alex Veeneman Kettle Magazine 00005 20, 2017 to the date of this request [October 6, 2017], originating from the Office of Board Members, when it came to requests from members of the media. F-2018- The publicly-available materials associated with the following 10/10/2017 Full Grant Matthew Bisanz Mayer Brown LLP 00006 filings: The SLHC Activity filing made by Admirals Bancorp, Inc. the week of February 18, 2017; The SLHC Activity filing made by Maple Leaf Financial, Inc. the week of May 7, 2016; The SLHC Formation and Acquisition filings made by Westfield Financial Inc. the week of July 30, 2016; The SLHC Activity filing made by Sunshine Financial, Inc. the week of July 13, 2013; The MHC Activity filing made by AF Mutual Holding Company the week of September 17, 2011;

F-2018- I would like to request a copy of the recent investment filing 10/10/2017 Full Grant Ronney Daniel Debevoise & 00007 application of Morgan Stanley related to the retain of up to Plimpton 16.67 percent of the equity of Janalakshmi Financial Services Limited, Karnataka, India, pursuant to Section 211.9(f) of Regulation K. The reference appeared at page 12 of the H.2 Federal Reserve Release # 39, Week Ending September 30, 2017.

F-2018- 1. Any and all records created or transmitted by or between 10/10/2017 Partial Grant Allison Murphy Protect Democracy 00008 White House staff, including but not limited to their email Project addresses ending in "who.eop.gov," including but not limited to , Stephen (Steve) Bannon, , John F. Kelly, Justin Clark, , , , Stephen Munisteri) Jennifer Korn, Sarah Makin, , Gary Cohn, Jeremy Katz, Ashley Hickey Marquis, and , and FRB employees; FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- please send me copies of the following records: Forms FR 2416, 10/12/2017 Withdrawn Tula Salgado Discreet Logic 00009 FR 2900 and 2951 Weekly Report of Assets and Liabilities, vault cash and eurocurrency liabilities filed from 3/16/1999 to 12/31/1999 for: Bank of America, Morgan Stanley, Citibank, Chase Bank, ,CTC custodial services, Hamilton Bank, Belmont Bank, Superior Bank and First National Bank of Chicago from 3/16/1999 to 12/31/1999 Form FR 2069, Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks filed by GNB Bank Panama S.A and Bancolombia 3/16/1999 to 12/31/1999

F-2018- Regarding my Independent Foreclosure Review, I want to know 10/16/2017 Improper FOIA Lowell Seida 00010 their full legal names, races, and job titles, pay grades, contact request information, copies of all the information that they used in calculating my Payout for all calculations in determining my Payout. F-2018- Copies of Information, records, data respecting certain 10/16/2017 No Records Stanley Scheinman Scheinman 00011 transactions of the Federal Reserve Bank of San Francisco Associates, LLC specifically, UCC-1 Financing Statements filed with the Secretary of State which declare: Debtor Washington Mutual Bank, Henderson, NV and Secured Party Federal Reserve Bank of San Francisco from 1/1/2007 -12/31/2007 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any direct correspondence with Louis ("Lou") Barletta or the 10/17/2017 Partial Grant Rebecca Charen Democratic 00012 staff or representatives of Louis Barletta, in his capacity as a Senatorial United States Congressman, mayor, or as a private citizen Campaign (January 3, 2011 - present); and any Freedom of Information Act Committee requests filed regarding Louis ("Lou") Barletta or the staff or representatives of Louis Barletta, in his capacity as a United States Congressman, mayor, or as a private citizen and their responsive documents (January 3, 2011 - present).

F-2018- All non-confidential correspondence submitted to the Federal 10/17/2017 Withdrawn Francis X. Grady Grady & Associates 00013 Reserve Board and the Federal Reserve Bank of Richmond filed by CBOA Financial, Inc., Tucson, Arizona, requesting an exemption to permit an individual to become an institution- affiliated party. The exemption was granted on October 5, 2017.

F-2018- All non-confidential correspondence submitted to the Federal 10/17/2017 Withdrawn Francis X. Grady Grady & Associates 00014 Reserve Board and the Federal Reserve Bank of Chicago filed by State Farm Mutual Automobile Insurance Company, Bloomington, Illinois, requesting an exemption to permit an individual to become an institution-affiliated party (two requests). The exemption was granted on October 5, 2017.

F-2018- Correspondence between your agency and West Virginia 10/18/2017 No Records Felix Pangelinan Democratic 00015 attorney general Patrick Morrisey, or the staff of West Virginia Senatorial attorney general Patrick Morrisey (January 2013-present), Campaign including as a private citizen (April 1990-present), as Committee congressional staffer (1999-2004), as a partner at Sidley Austin LLP (2004-2010), and as a partner at King & Spalding LLP (2010- 2013) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The press release posted aat 10/19/2017 Withdrawn Marianne OGrady 00016 https://www.federalreserve.gov/newsevents/pressreleases/ord ers20081224a.htm states on page 2, " The Board has provided notice to the primary federal and state supervisors of GMAC Bank, the Federal Deposit Insurance Corporation ("FDIC") and the Commissioner of the Utah Department of Financial Institutions ("UDFI"), and to the Department of Justice ("DOJ"). ". Please provide me with copies of the notices to the FDIC, UDFI, and DOJ and the responses of those agencies.

F-2018- The press release posted at 10/19/2017 Full Denial - Marianne OGrady 00017 https://www.federalreserve.gov/newsevents/pressreleases/ord Exemption 5 ers20081224a.htm, states on page 5, "the Board has had extensive consultations with the FDIC, the primary federal supervisor of GMAC Bank, and has consulted with the UDFI, the chartering authority and state supervisor for GMAC Bank. ". Please provide me with copies of written correspondence between those agencies and the Fed. Reserve Board regarding that matter.

F-2018- The press release posted at 10/19/2017 Withdrawn Marianne OGrady 00018 https://www.federalreserve.gov/newsevents/pressreleases/ord ers20081224a.htm, on pages 6-7 states, "The investors that receive shares in the distribution from the Cerberus funds are each sophisticated investors and are independent of Cerberus and independent of each other." Please provide me with copies of FRB documents regarding investors' identity, sophistication and independence from each other and from Cerberus. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Confidential portions of the FOIA response G-2017-0310 and any 10/20/2017 Partial Grant Lauren Haskins Gesmer Updegrove 00019 documents that were not included in the first response. This LLP request includes but is not limited to the following: Any documents submitted to the Board of Governors of the Federal Reserve by KeyBank, KeyBank National Association, KeyCorp, , First Niagara Bank National Association and/or First Niagara Financial Group, and any other related entity concerning the acquisition of First Niagara Bank, First Niagara Bank National Association and/or First Niagara Financial Group on July 29, 2015.

F-2018- Acopy of the FEVS (Federal Employee Viewpoint Survey) Agency 10/25/2017 No Records 00020 Management Report for the Federal Reserve Board, for the year 2016. I also request a copy of the 2016 FEVS Trend Report for FRB . NOTE : I am NOT requesting a copy of the FRB FEVS Agency Management Report for 2017. I prefer to receive the requested record in digital/electronic format if practicable.

F-2018- 1. A list of ALL types of alternative asset investments, including 10/26/2017 No Records Mohini Monroe Preqin 00021 private equity, , distressed debt, mezzanine, fund of funds, infrastructure, natural resources, real estate and private debt partnerships in which the Federal Reserve Board is an investor; and 2. For each partnership, a copy of any alternative assets investment records that would show some or all of [5 specified items].

F-2018- Applications and records relating to applications by UBS AG, 10/31/2017 No Records Luis Urbina Covington and 00022 Zurich, Switzerland to convert the UBS Stamford Branch and the Burling LLP UBS Chicago Branch from State branches to Federal branches. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any direct correspondence between your agency and U.S. 11/2/2017 Partial Grant Raymond Taraila Democratic 00023 Representative Todd Rokita (full name Theodore Edward Rokita), Senatorial or the staff of U.S. Representative Todd Rokita between, January Campaign 2011 - present; Committee F-2018- The application, and any related correspondence, that was 11/2/2017 Full Grant Carmen Debord Westlaw Court 00024 submitted in connection with the attached approval order below Express for Bank of China. FRB Order No. 2012-6 (May 9, 2012) FEDERAL RESERVE SYSTEM Bank of China Limited Beijing, People's Republic of China Order Approving Establishment of a Branch Bank of China Limited ("BOC"), Beijing, People's Republic of China, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 7(d) of the IBA1 [Footnote 1. 12 U.S.C. § 3105(d). End footnote 1.] to establish a federal branch in Chicago, Illinois.

F-2018- Jerome Powell's monthly calendars from the time he was sworn 11/2/2017 No Records Jeanna Smialek Bloomber News 00025 in as a Governor (June 16, 2014) to present. F-2018- All available application or notification materials submitted by 11/2/2017 Full Grant Ryan Brooks Maynard, Cooper 00026 Narragansett Financial Corp., Swansea, Massachusetts, regarding Gale, P.C. the proposed transaction involving its indirect majority-owned subsidiary, Plimoth Trust Company LLC, Plymouth, Massachusetts, to purchase certain assets from and assume certain liabilities of Savings Institute Bank and Trust Company, Willimantic, Connecticut.

F-2018- Any and all records, correspondence, and memos, in any format, 11/2/2017 Not Reasonably Jeanna Smialek Bloomberg News 00027 sent to, sent by, or otherwise exchanged between Jerome Described Powell and any official or staff member in the White House -and- any official or staff member in Congress -and- any person working at Goldman Sachs -and- any person working at between January 2017 and Nov. 1, 2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- data and documents in hard copy or electronic which Describe 11/6/2017 No Records Stanley Scheinman Scheinman 00028 and document the $1billion loan and $500 million loan made to Associates, LLC Washington Mutual Bank in the period September 20-24 ,the collateral for such loans and the authorization therefor

F-2018- entire filing for CapStar Financial 11/2/2017 Partial Grant Carmen Debord Thomson Reuters 00029 F-2018- All non-confidential correspondence submitted to the Federal 11/6/2017 Withdrawn Francis X. Grady Grady & Associates 00030 Reserve Board and the Federal Reserve Bank of Chicago filed by State Farm Mutual Automobile Insurance Company, Bloomington, Illinois requesting an exemption to permit an individual to become an institution-affiliated party (five requests). The exemption was granted on October 27, 2017.

F-2018- Copies of Federal Reserve Governor Jerome H. Powell's daily 11/7/2017 Not Agency Heather Long The Washington 00031 schedule from June 1, 2017 through November 2, 2017. Record Post

F-2018- All e-mails (including attachments) exchanged between the 11/8/2017 No Records Lauren Dillon Democratic 00032 following list of staff at the Federal Reserve and the following list National of White House staff: Any individual who has held the position of Committee Chair from January 20, 2017 to March 31, 2017, including - but not limited to - Janet L. Yellen; Any individual who has held the position of member of the Federal Reserve Board of Governors from January 20, 2017 to March 31, 2017, including - but not limited to - Daniel K. Tarullo, Stanley Fischer, Jerome H. Powell, and Lael Brainard; FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- public portion of the 2017 application made by Seneca Financial 11/8/2017 Full Grant Robert Tammero KL Gates 00033 MHC, Baldwinsville, New York, to become a federal mutual holding company, and Seneca Financial Corp., Baldwinsville, New York, to become a savings and loan holding company, by acquiring 100% of Seneca Savings Bank, Baldwinsville, New York, following the conversion of Seneca Federal Savings and Loan Association, Baldwinsville, New York, from a federal mutual savings association to a federal stock savings association to be called Seneca Savings Bank

F-2018- copies of filings made with the Federal Reserve Bank of Atlanta 11/9/2017 Partial Grant Carmen Debord Thomson Reuters 00034 by Gaylon Lawrence. Specifically, we would like to get applications he filed in August 2016 to retain investments in: - First Maiden Bancshares, Inc - FMS Bancorp, Inc. and - Piggott Bankstock, Inc. F-2018- The diary of former governor Sherman Maisel. Allan Meltzer 11/17/2017 No Records Juan Acosta Université de Lille 00035 cites Maisel's diary in his history of the Federal Reserve System, and in the preface to volume 2.1 he indicates that the diary was deposited at the Board of Governors. If possible, I would like to have a full copy of the diary

F-2018- Any records or other documents in the possession of the Federal 11/17/2017 Full Grant Andrea Tokheim 00036 Reserve System relating to Lytton Savings Bank, Lytton, , or its successor Iowa National Bank & Trust, Lytton, Iowa, from January 1, 1980 through December 31, 1986. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- branch closure application materials for several SunTrust Bank 11/21/2017 Partial Grant Coulter Jones The Wall Street 00037 (FDIC Cert: 867 and RSSDID 675332. A detailed statement of the Journal reasons for the decision to close the branch; and - Statistical or other information in support of such reasons consistent with the institution's written policy for branch closings. The branches were closed between 2012 and 2017 in Georgia, Maryland, North Carolina, , Tennessee and Virginia.

F-2018- branch closure application materials for several Regions Bank 11/21/2017 Partial Grant Coulter Jones The Wall Street 00038 (FDIC Cert: 12368 and RSSDID 233031). The branches were Journal closed between 2014 and 2017 in , Georgia, Iowa, Illinois, Louisiana, Missouri, Mississippi and Tennessee. A detailed statement of the reasons for the decision to close the branch; and Statistical or other information in support of such reasons consistent with the institution's written policy for branch closings. F-2018- Any and all materials pertaining to any loans from China to US, 11/27/2017 No Records Todd Glassey PRA 00039 including but not limited to ANALYSIS, CONTRACTS, AND ANY INTERNAL COMMUNICATIONS THEREIN FOR DIRECT, US FRB, AND ANY OTHER RELATED LOANS; This includes the 1T in Subsidy negotiated and obtained by the Obama Administration and any previous instances of such a purchase of Treasury or FRB securities in any form back through 1996.

F-2018- All non-confidential exhibits submitted to the Federal Reserve 11/27/2017 Full Grant Francis X. Grady Grady & Associates 00040 Board by CapStar Financial Holdings, Inc., Nashville, Tennessee opposing the notice filed by Gaylon M. Lawrence under the Change in Bank Control Act. The letter submitted to the Federal Reserve Board was included in the November 21, 2017 Form 8-K filed with the SEC by CapStar Financial Holdings, Inc. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- the application and related documents for the following, which 11/27/2017 Full Grant Ronney Daniel 00041 appeared in the Federal Reserve Board H.2 (No.46) Week Ending November 18, 2017, at page 5. Thank you. Director, S&R JPMorgan Chase & Co., New York, New York -- request to redeem certain trust preferred securities. - Granted, November 14, 2017 F-2018- emails with White House staff: 1. Any individual who has held 11/28/2017 No Records Lauren Dillon Democratic 00042 the position of Assistant to the President for Intergovernmental National and Technology Initiatives from January 20, 2017 to March 31, Committee 2017, including - but not limited to - Reed S. Cordish. 2. Any individual who has held the position of Special Assistant to the President for Innovation Policy and Initiatives from January 20, 2017 to March 31, 2017, including - Matt L. Lira 3. Ira A. Greenstein, Deputy Assistant to the President and Strategist

F-2018- 1. Any individual who has held the position of Staff Secretary, 11/28/2017 No Records Lauren Dillon Democratic 00043 including Robert Porter. 2.Any individual who has held the National position of Assistant Staff Secretary Nicholas W. Butterfield. Committee 3.Any individual who has held the position of Executive Assistant to the Staff Secretary, including Emily Lataif. 4.Any individual who has held the position of Deputy Staff Secretary including Derek S. Lyons.

F-2018- Request to verify and authenticate the legitimacy theory 11/29/2017 Improper FOIA Steven Brewer FCI Seagoville 00044 concerning Interstate Nexus request 24281077 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- publicly-available materials associated with the following filings: 11/30/2017 Full Grant Matthew Bisanz Mayer Brown LLP 00045 Cathay Financial Holding - Section 4(c)(8) application filed the week ending January 10, 2015 with FRB SF; Banco de Credito e Inversiones - Section 4(c)(8) notice filed the week ending October 31, 2015 with FRB Atlanta; Intrust Financial Corporation - Section 4(c)(8) notice filed the week ending April 4, 2015 with FRB Kansas City; State Bankshares ending November 28, 2015 with FRB Minneapolis; Pathfinder Bancorp - SLHC activity application ending March 15, 2014

F-2018- 1. Application by Bank Street Capital Corporation to become a 11/30/2017 Request Molly Dill BizTimes 00046 bank holding company by acquiring 100 percent of the voting Withdrawn Milwaukee shares of Waukesha State Bank. 2. Application by Associated Banc-Corp, Green Bay, to merge with Bank Mutual Corporation, Milwaukee, Wisconsin and thereby indirectly acquire Bank Mutual, Brown Deer, Wisconsin and thereby engage in operate a savings association, pursuant to section 225.28 (b)(4)(ii) of Regulation Y. 3. Any decisions by the Federal Reserve or OCC related to approval of these transactions.

F-2018- I request access to (or copies of) documents related to any 12/4/2017 Full Grant Christopher Condon Bloomberg News 00047 notation votes taken by the Board of Governors' on any proposed appointment of the president of the Federal Reserve Bank of Richmond since April 1, 2017. F-2018- Presidio Bank, San Francisco, California submitted 12/4/2017 Full Grant Stephen Lou Bank of the Orient 00048 Application/Proposal to establish a branch at 1990 North California Boulevard, Walnut Creek. (Approved, August 7, 2017) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- the letter from Frost Bank to the Federal Reserve Bank of Dallas 12/4/2017 Full Grant Stephen Lou Bank of the Orient 00049 regarding the application to establish a branch at 640 Taylor Street, Fort Worth, Texas. F-2018- Any direct correspondence between the Board and North Dakota 12/5/2017 No Records Ramzi Ebbini Democratic 00050 State Senator Tom Campbell or the staff of North Dakota State Senatorial Senator Tom Campbell between January 2012 - present; and Any Campaign direct correspondence between the Board and Tom Campbell of Committee North Dakota, born February 1959, between January 1987 - present. F-2018- copies of documents, including correspondence, ("the Records") 12/11/2017 Partial Grant Christopher Condon Bloomberg News 00051 related to the Federal Reserve Board of Governors' supervision of the search and selection process undertaken by the Board of Directors at the Federal Reserve Bank of Richmond leading to the appointment of as president and chief executive officer of the Richmond Fed.

F-2018- publicly available application and publicly available letter for CLS 12/11/2017 Full Grant Karen Simpson Cleary Gottlieb 00052 Group Holdings AG, Lucerne, Switzerland; to engage indirectly Steen and Hamilton through its subsidiary CLS Services Ltd., London, United Kingdom, LLP in data processing activities

F-2018- the identifying information of all persons or entities who have 12/12/2017 No Records Courtney McRae COGENCY GLOBAL, 00053 made FOIA requests to the Federal Reserve for information INC regarding the Banc of California or its former Chief Executive Officer, President, and Chairman of the Board of Directors Steven Sugarman, during the time period of January 1, 2015 through January 1, 2017. F-2018- For the period January 1, 2017 to present: All information 12/13/2017 Not Reasonably Felipe Gomez 00054 related to wire transfers from Wells Fargo to requester Felipe N. Described Gomez (Chase Bank). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Probabilities of Default of the Banking Sector at the most recent 12/13/2017 Withdrawn George Anton Bucharest 00055 data possible, if it`s possible I would like to see the probability of University of default for each bank mentioned in the statistical table. Economic Studies

F-2018- The letter the Federal Reserve Board sent to the Government 12/14/2017 Full Grant Michelle Price Reuters 00056 Accountability Office on July 21, 2017 regarding its legal opinion on whether the inter-agency regulatory guidance on leverage lending constituted a rule-making.

F-2018- The filing record for the following- "JPMorgan Chase & Co, New 12/15/2017 Full Grant Ronney Daniel Debevoise & 00057 York, New York provides prior notice for J.P. Morgan Plimpton International Finance Limited, Newark, Delaware, to make an investment in a foreign subsidiary, pursuant to section 211.9(f) of Regulation K". (referenced in H.2 (No.49) Week ending December 9, 2017, at page 12).

F-2018- Copies of emails which were sent or received by the following 12/15/2017 Full Denial - Jason Lange Thomson Reuters 00058 Board officials: Jerome Powell, Michael S. Gibson, Jennifer Burns, Exemption 5, 8 Maryann F. Hunter, Mary L. Aiken, Barbara J. Bouchard, Arthur W. Lindo, Steven P. Merriett, Todd Vermilyea, to or from Wells Fargo, the U.S. banking firm, [including] emails which Jerome Powell sent to, or received from, Michael S. Gibson, Jennifer Burns, Maryann F. Hunter, Mary L. Aiken, Barbara J. Bouchard, Arthur W. Lindo, Steven P. Merriett, or Todd Vermilyea.

F-2018- [The] daily median Effective Rate (EFFR), 1st 12/19/2017 Full Grant Harry Browne 00059 percentile value, and 99th percentile value for the missing period of June 18, 2015 to February 29, 2016. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The complete application and all non-confidential 12/19/2017 Full Grant Francis X. Grady Grady & Associates 00060 correspondence submitted to the Federal Reserve Board and the Federal Reserve Bank of San Francisco filed by GBank Financial Holdings, Inc., Las Vegas, Nevada to become a bank holding company by acquiring Bank of George, Las Vegas.

F-2018- All non-confidential correspondence submitted to the Federal 12/19/2017 Full Grant Francis X. Grady Grady & Associates 00061 Reserve Board and the Federal Reserve Bank of Atlanta filed by Gaylon M. Lawrence, Nashville, Tennessee, to retain 10% or more of the outstanding shares of CapStar Financial Holdings, Inc., and its subsidiary, CapStar Bank, both of Nashville, Tennessee; and any and all additional information requests from the Federal Reserve Bank of Atlanta or the Federal Reserve Board relating to Gaylon Lawrence's investment in voting securities of CapStar Financial Holdings, Inc. F-2018- All email correspondence to or from Mr. Miranda and employees 12/26/2017 No Becky Morrison U.S. Right to Know 00062 or representatives of the following from January 2016 to the Recor+D2:D62ds present: 1. Academy of Nutrition and Dietetics, @ eatright.org, AND @ eatrightpro.org. 2. Splenda AND @Splenda.com. 3. Heartland Food Products Group AND @Heartland Sweeteners.com. 4. Tate & Lyle AND @TateandLyle.com. 5. Abbott Nutrition AND @AbbottNutrition.com. 6. Ingredion AND @Ingredion.com. 7. Pepsi AND @PepsiCo.com AND @Pepsi.com. 8. The Coca-Cola Company AND @Coca-Cola.com AND @Coca- ColaCompany.com 9. American Beverage Association AND ABA AND @ameribev.org.

F-2018- Any direct correspondence with Martha Mc Sally, or the staff or 12/27/2017 Partial Grant Carlos Matti Democratic 00063 representatives of Martha Mc Sally, in her capacity as a United Senatorial States Congresswoman (January 1, 2015 - present) Campaign Committee FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- the complete application and all non-confidential 12/28/2017 Full Grant Francis X. Grady Grady & Associates 00064 correspondence submitted to the Federal Reserve Board and the Federal Reserve Bank of Minneapolis filed by NATCOM Bancshares, Inc., Superior, Wisconsin and comments on the FR Y- 3 application. F-2018- all non-confidential correspondence submitted to the Federal 12/29/2017 Full Grant Francis X. Grady Grady & Associates 00065 Reserve Board and the Federal Reserve Bank of Richmond filed by First Citizens Bancshares, Inc., Raleigh, North Carolina and those who commented on the application.

F-2018- a copy of the public portion of the application of Uptown 1/2/2018 Full Grant Trent Sorbe Central Payments 00066 Bancorporation to acquire First American State Bank- See info below- UPTOWN BANCORPORATION, INC. * 3A3 Uptown Bancorporation, Inc., Britton, South Dakota, to acquire at least 72 percent of First American State Bank, Oldham, South Dakota.

F-2018- Copy of correspondence from Congressman Michael Grimm, for 1/3/2018 Full Grant Marty George 00067 the time period of January 3, 2013 through January 5, 2015

F-2018- HMDA Lender File compiled by Robert Avery. I got to know this 1/4/2018 No Records Danye Wang New York 00068 file from following paper: Demyanyk, Y. and Loutskina, E., 2016. University Mortgage companies and regulatory arbitrage. Journal of Financial Economics, 122(2), pp.328-351. According to the paper, "HMDA lender file" provides a variety of identifying information for all lenders who have ever filed an HMDA report. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- obtaining a list of email addresses of employees in large United 1/8/2018 Full Grant Gerald Rowe Liberty University 00070 States-based banks governed by the Federal Reserve. The email addresses would be used to request participation in an anonymous online survey. Participants would be presented with informed consent information prior to participating. Taking part in this study would be completely voluntary, and participants could discontinue participation at any time.

F-2018- List of the Office of Inspector General's investigations that were 1/8/2018 Full Grant Russ Kick 00071 closed in 2017. I request that this list contain the subject matter of each investigation. F-2018- The "secured party" is requesting "debtor" Janet Yellen complete 1/2/2018 Full Grant Duane Berry 00072 IRS Tax Form 4506-T and return back to the undersigned within 72 hours of this request. The undersigned is requesting: A. Letter of Demand; B. International Bill of Exchange; C. 2014 IRS Tax Filings (form 1099A); and D. UCC-1 Filing Documents (UCC No. 2015038524).

F-2018- Information about recent branch closings by Fifth Third Bancorp 1/9/2018 Partial Grant Christina Rexrode The Wall Street 00073 to include several details, including but not limited to: A detailed Journal statement of the reasons for the decision to close the branch; and Statistical or other information in support of such reasons consistent with the institution's written policy for branch closings. All of these branches were closed in 2017. 16831 Torrence Ave., Lansing, Ill. 2100 Whipp Road, Dayton, Ohio, 2950 West Park Drive, Cincinnati, Ohio 38 Village Square, Glendale, Ohio FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The first and last/signature pages (only) of any formal summary 1/11/2018 Not Reasonably Susan Hammond 00074 written explanations or final reports provided to either the Described Federal Reserve, OCC, CFPB, NYDFS or other banking regulator from any of the 300+ banks whose consumer mortgage records were in the custody and control of the Butler & Hosch at its insolvency, and potentially involved in the subsequent sale of the firm's assets, including computer equipment. 9th Judicial Cir Ct of Florida Case No. 2015-CA-004488-O

F-2018- Any records related to Berkshire Hathaway Inc.'s ("Berkshire") 1/11/2018 Full Grant Robert Dura Debevoise and 00075 correspondence with the FRB and its staff from June 2016 to the Plimpton present discussing the FRB's Regulation O, 12 CFR Part 215, with regard to Berkshire's ownership interest in Wells Fargo & Company, and [;] Any records related to a September 29, 2006, letter to Robert L. Tortoriello from then-FRB General Counsel Scott Alvarez concerning Barclays PLC and the FRB's Regulation O, 12 CFR Part 215.

F-2018- public portion of the FR Y-6 report for the years ended 1/11/2018 Full Grant Francis Grady Grady & Associates 00076 December 31, 2001, December 31, 2002, and December 31, 2003 filed by Prospect Bancshares, Columbus, Ohio. Prospect Bancshares was the holding company for Prospect Bank, Columbus, Ohio. Prospect Bancshares was acquired by Sky Financial Group, Inc., Bowling Green, Ohio in December, 2004. Also, I am requesting the public portion of the application filed by Prospect Bancshares, Columbus, Ohio to become a bank holding company of Prospect Bank, Columbus, Ohio. I believe the bank holding company application may have been filed in 2002. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- All correspondence (excluding e-mails) exchanged between the 1/12/2018 Partial Grant Chanelle Yang 00077 Federal Reserve and the Office of Congressmember Paul Ryan (WI-1) that pertain to the designation of large asset firms, such as BlackRock, as systemically important . I ask that this portion of my request cover January 1, 2016 to December 31, 2017. All correspondence (excluding e-mails) exchanged between the Federal Reserve and the Office of Congressmember Paul Ryan (WI-1) that pertain to the designation of BlackRock as a systemically important business. I ask that this portion of my request cover October 1, 2010 to December 31, 2011.

F-2018- 1971 memo from the Board's former general counsel Howard 1/12/2018 Full Denial - David Stein UCLA 00078 Hackley. The memo is quoted by Janet Yellen on page 42 of this Exemption 5 1995 meeting: https : //www.federalreserve.gov/monetarypolicy/files/FOMC1995092 6meeting.pdf "One might say that this Act is just a declaration of government policy and that it has no specific meaning for us whatsoever. A little bit of legal research that we did suggests that that is not the case. We uncovered a 1971 memo from the Board's General Counsel, Mr. Hackley, who wrote, 'The declaration of Congressional policy set forth in Section 2 of the Employment Act unquestionably applies to all agencies of the federal government including the Board, since the Board as well as the Federal Open Market Committee is part of the federal government.'" FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any publicly-available materials associated with the following 1/16/2018 Full Grant Matthew Bisanz Mayer Brown LLP 00079 filings: (1) Application by Boston & Trust Company for membership in the Federal Reserve System, which was approved June 9, 2017; (2) Application by HomeBanc for membership in the Federal Reserve System, which was approved April 6, 2017; (3) Applications by Fieldpoint Private Bank & Trust Company for membership in the Federal Reserve System and Fieldpoint Private Holdings, Inc. to become a BHC and elect FHC status, which were approved March 22, 2017; (4) Applications by United Business Bank for membership in the Federal Reserve System and First ULB Corp. to become a BHC, which were approved March 22, 2017; (5) Application by Synovus Bank for membership in the Federal Reserve System, which was approved November 8, 2016.

F-2018- Information in Federal Reserve System regulatory and 1/17/2018 Request Clifford Karchmer Jefferson 00080 compliance files that mentions a Tanzanian- and Cyprus- Withdrawn Waterman chartered bank, Federal Bank of the Middle East, Ltd., also International known as FBME Ltd, for the period 2006-present F-2018- The current or most recently available list of financial holding 1/22/2018 Full Grant Nathan Brownback Fried Frank Harris 00081 companies ("FHCs") that engage in merchant banking activities Shriver & Jacobson under Section 4(k)(4)(H) of the Bank Holding Company Act and Subpart J of the Federal Reserve's Regulation Y

F-2018- I seek the request for reconsideration of the Board's approval of 1/23/2018 Full Grant Francis Grady Grady & Associates 00082 the application by NATCOM Bancshares, Inc., to acquire shares of Republic Bancshares, Inc., Duluth Minnesota, and thereby indirectly acquire Republic Bank, Inc. The Federal Reserve Board denied the reconsideration on January 12, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- For an email search, if you would search using the domain 1/24/2018 No Records Carlos Matti Democratic 00083 mail.house.gov. If youre not able to perform an email search by Senatorial the U.S. House domain, I think these are the following Campaign Congressional staffers that may have been in touch with the Committee Federal Reserve Board, on behalf of Congresswoman McSally.

F-2018- 1) Original memos from January 5 and October 13, 2006, from 1/25/2018 Partial Grant Jon Hiratsuka 00084 Jennifer Johnson to Chairman Greenspan and Chairman Bernanke, respectively. The memos indicate concurrence (by initials) of both chairmen to post attached discount rate minutes from (1) December 2005 to January 2006 and (2) August to September 2006, respectively. Both of these sets of minutes are available on pubweb. 2) Printout of the AMPS Monday wire for the week ending April 27, 2017. 3) Notation voting entries for September 2017 -- only those designated for "release," not those marked "withhold." (If this is not possible, then just the notation voting entry for the September 20, 2017, approval of PacWest Bancorps application to acquire CU Bancorp. This action was press released on September 21, 2017.) 4) The September 22, 2017, cover memo to me and other Board attendees at the September 29 Pennsylvania State Bankers Association meeting with Board officials and my draft summaries of any comments from the meeting on pending regulatory proposals or potential proposals under the Dodd-Frank Act. 5) My summaries of two items from the May 24, 2017, Conference of RB Chairs: Recent Productivity Developments in Advanced Economies presentation by David Byrne and RB chairs economic dialogue on (1) wages and labor markets and (2) consumer confidence and household spending. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- all records in your agency's possession reflecting bank branch 1/25/2018 Request John Taylor National 00085 closings or consolidations in the past seven (7) years and Withdrawn Community whether or not the closings or consolidations were in low and Reinvestment moderate income (LMI) census tracts or not. This request Coalition (NCRC) includes all electronic records such as data bases of such branch closings or consolidations, and any analysis conducted or in the posssession of your agency regarding the geo-location and/or community impact of such closings.

F-2018- (1) Any application filed by LCNB Corp., Lebanon, Ohio (LCNB) 1/25/2018 No Records Francis X. Grady Grady & Associates 00086 under the Bank Holding Company Act and Regulation Y to acquire Columbus First Bancorp, Inc., Worthington, Ohio; and (2) Any filing by LCNB under 12 C.F.R. §225.12(d), notifying the Federal Reserve Board that the acquisition of CFB Bancorp, Inc. by LCNB is a transaction that does not require the Federal Reserve Boards approval under 12 C.F.R. 225.11 because the transaction requires the prior approval of a federal supervisory agency under the Bank Merger Act (12 U.S.C. 1828(c)) and does not involve the acquisition of shares of a bank.

F-2018- The public portion of the application filed by Associated Banc- 1/26/2018 Partial Grant Francis X. Grady Grady & Associates 00087 Corp, Green Bay, Wisconsin to acquire Bank Mutual Corporation, Milwaukee, Wisconsin and thereby indirectly acquire Bank Mutual, Milwaukee, Wisconsin and thereby operate a savings association, pursuant to Section 225.28 (b)(4)(ii) of Regulation Y. The application was approved on January 23, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- the notice filed by Gaylon M. Lawrence under the Change in 1/26/2018 Partial Grant Amanda Allexon Wachtell, Lipton, 00088 Bank Control Act (the "CBCA") to retain 10% or more of the Rosen and Katz outstanding shares of CapStar Financial Holdings, Inc. ("CapStar") and to acquire up to 15% of the company's stock (the "CBCA Notice") and related submissions. Specifically, we are requesting: 1. The entirety of the response letter dated October 27, 2017, including any exhibits; 2. The entirety of the response letter dated January 12, 2017, including any exhibits; and 3. Any other communications between the Federal Reserve, Mr. Lawrence or his counsel between July 1, 2017 and the date of this letter related to the filing of the CBCA Notice or the purchase of shares in CapStar.

F-2018- Any communications, between May 1 and Sept. 30, sent to or 1/26/2018 Full Denial - Victoria Guida 00089 from Janet Yellen, Jerome Powell, Scott Alvarez, Mark Van Der Exemption 5 Weide or Andreas Lehnert regarding FSOCs bylaws for designating or de-designating a systemically important financial institution, including but not limited to American International Group; and any communications to or from those persons, during that same time period, related to SEC Chairman Jay Claytons recusal from the AIG vote.

F-2018- All elections, applications, notifications, requests, approvals, and 1/26/2018 Full Denial - Carmen Debord Thomson Reuters 00090 all other documents and correspondence (whether submitted to Exemption 4 the Board or any Federal Reserve Bank or created by the Board or any Federal Reserve Bank), including communications, related to or in connection with the purchase of 15 percent of the shares of Bank Leumi le Israel Corporation, the United States bank holding company of Bank Leumi USA, by Endicott Management Company and MSD Capital, L.P. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The application filed by Old Line Bancshares, Inc., Bowie, 1/26/2018 Request Francis X. Grady Grady & Associates 00091 Maryland to acquire Bay Bancorp, Inc., Columbia, and thereby Withdrawn indirectly acquire Bay Bank, FSB. The application was withdrawn on January 19, 2018. F-2018- For the successful candidate selected for hire, their resume 1/29/2018 Partial Grant Radu Munteanu 00092 submitted in application, education and experience history and starting salary upon hire in the position. -Copies of all correspondence, emails, memos and meeting notes regarding the position and recruitment, including all rating and ranking of candidates and notes of selection panel members. -Copies of any notes/interview score sheets for interviews conducted. -The number of applications received for the position -The number of candidates interviewed for the position. -The rating and ranking for all the 'Best Qualified' and 'Well Qualified' candidates. - Veteran's preference status for these same candidates. -My overall score and rank within the applicants. Job title: Sr. Contract Specialist (20491) Agency: Federal Reserve Board Series and Grade:FR-26

F-2018- Emails sent by Chair Janet Yellen for the period January 21, 2017 1/30/2018 Not Reasonably Joshua Loy 00093 through March 1, 2017. Described

F-2018- all Office of Inspector General -Federal Reserve Board records 1/30/2018 No Records Jeff Mordock The Washington 00094 and documents detailing investigations into Federal Reserve Times Board employees accused of sex crimes involving minors from 01/01/12 through 01/30/18. That includes, but is not limited to, investigations into workers who are registered sex offenders, accused of child molestation or investigated for possession of child pornography both inside and outside the workplace. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- All logs of congressional correspondence to or from any officials 1/31/2018 Full Grant Lena Bradtke- Democratic 00095 at the Securities and Exchange Commission and Rep. French Hill Litwack Congressional between January 1, 2015, and January 31, 2018. Any Campaign investigations, complaints, or correspondences regarding the Committee Delta Trust & Banking Corporation and/or James French Hill (a.k.a. J. French Hill a.k.a French Hill) from January 1, 1999 and January 31, 2018.

F-2018- Any MRAs or MRIAs provided to SunTrust in the past 18 months. 2/1/2018 Request Merrick Olives 00096 Any supervisory review documents provided to SunTrust that Withdrawn document findings or reviews of SunTrust's Information Systems Any supervisory review documents provided to SunTrust that document findings or reviews of SunTrust's Data Management processes or systems FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of any materials produced in response to 2/1/2018 Full Grant Karl Frisch Allied Progress 00097 Senator Jeff Merkley's letter, dated August 5, 2016, concerning implementation of the "." This should include, but not be limited to: " Communications sent by, sent to, or carbon copying ("CC") Federal Reserve staff about potential responses to, and how to proceed with, the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. " Internal documents, reports, and/or data created or compiled to respond to the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. " Communications with entities and individuals outside the Federal Reserve about potential responses to, and how to proceed with, the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. " Documents, reports, and/or data provided to or requested by the Federal Reserve from entities and/or individuals outside Federal Reserve concerning the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. " Any communications sent to Sen. Jeff Merkley or his staff responding to the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. " Any communications received by the Federal Reserve staff from Sen. Jeff Merkley or his staff concerning the request for details about the implementation of the Volcker Rule contained in the August 2016 letter. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- 1. The Board of Governors Meeting Minutes for the period 2/2/2018 Full Grant Andrew Metrick Yale School of 00098 January 1, 2007 through and including December 31, 2007, and Management any supporting memoranda or staff presentations related to policy matters presented to the Board. 2. The Board of Governors Meeting Minutes for the period January 1, 2008 through and including June 30, 2008, and any supporting memoranda or staff presentations related to policy matters presented to the Board. 3. The Board of Governors Meeting Minutes for the period January 1, 2009 through and including December 31, 2009, and any supporting memoranda or staff presentations related to policy matters presented to the Board. 4. The Board of Governors Meeting Minutes for the period January 1, 2010 through and including December 31, 2010, and any supporting memoranda or staff presentations related to policy matters presented to the Board.

F-2018- Provide me documents related to my Federal Reserve Account 2/6/2018 Improper FOIA Zackary Ruiz 00099 number (b) (6) , routing number (b) (6) and/or request (b) (6) , at the Federal Reserve Bank of Richmond. My SSN is (b) (6) . F-2018- a record of all employee and contractor expenses that include 2/8/2018 No Records Lisa Cavazuti NBC Universal 00100 payment to the Trump International Hotel Washington D.C. since September 1, 2016, as well as all expenditures made by the Federal Reserve to the Trump International Hotel Washington D.C. since September 1, 2016. The expense records we are seeking should include but not be limited to: the date of purchase at the hotel, the total amount paid, the good/service description of each line item, and if the expense is due to an employee of a sub-agency incurring the charge, please note which sub-agency. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- According to the 10-K for the 2011 fiscal year issued by Wilshire 2/6/2018 Full Denial - Ryan Gordon 00101 Bancorp, Inc., also known as Wilshire Bank or Wilshire State Bank Exemption 8 (which, at this time, had its address at 3200 Wilshire blvd., Los Angeles, CA 90010), this bank entered into a memorandum of understanding with the Federal Reserve Bank on June 29, 2011. I am looking for a copy of this memorandum of understanding. I would also like any documents, including reports and emails, related to the Federal Reserve's investigation of this bank that led to this memorandum of understanding on June 29, 2011.

F-2018- Copies of all letters, memoranda, emails and other writings of 2/9/2018 Request Thompson Kurrie, Jr. Coleman Talley LLP 00102 Richard R. Cheatham or other attorneys with Kilpatrick Stockton Withdrawn LLC and Troutman Sanders LLP that are addressed to and were received by the Board of Governors of the Federal Reserve System or any of its directors, officers, employees, or attorneys in which William L. Lee a/k/a William Larry Lee a/k/a Larry Lee, the former President and Chief Executive Officer of FMB Bankshares, Inc., is a subject matter or is otherwise discussed or named therein. Please limit your search from January 1, 2003 to [February 9, 2018].

F-2018- A copy of the application filed by First Federal Savings and Loan 2/9/2018 Full Grant Kari Hicks Luse Gorman, PC 00103 Association of Lakewood, Lakewood, Ohio in connection with the bank's mutual holding company reorganization (as approved by the FRB on June 17, 2015) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- (1) Copy of the application(s) to become a bank holding company 2/9/2018 Full Grant Gary Lax Luse Gorman, PC 00104 by AsheCo MHC, Inc. and LifeStore Financial Group, Inc., both of West Jefferson, North Carolina; and (2) Copy of application to become a member of the Federal Reserve System by LifeStore Bank, West Jefferson, North Carolina. The above-referenced applications were filed with the Federal Reserve Bank of Richmond.

F-2018- a copy of records, electronic or otherwise, of all e-mails sent to 2/12/2018 No Records John Greenewald The Black Vault 00105 or from, Chair of the Federal Reserve Janet Yellen, which contain the word "TRUMP" since 2-16-2017. F-2018- (1) Any application filed by LCNB Corp., Lebanon, Ohio under the 2/13/2018 No Records Francis X. Grady Grady & Associates 00106 Bank Holding Company Act and Regulation Y to acquire Columbus First Bancorp, Inc., Worthington, Ohio; and (2) Any filing by LCNB under 12 C.F.R. §225.12(d), notifying the Federal Reserve Board that the acquisition of CFB Bancorp, Inc. by LCNB is a transaction that does not require the Federal Reserve Board's approval under 12 C.F.R. 225.11 because the transaction requires the prior approval of a federal supervisory agency under the Bank Merger Act and does not involve the acquisition of shares of a bank. This request covers the time period after February 6, 2018 through [February 13, 2018]. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- 1. Any documents or materials that discuss fake Federal Reserve 2/13/2018 Partial Grant Amy Johnson Amherst College 00107 social media pages or accounts, including but not limited to communications concerning the discovery of these pages, communications between agencies or branches of the federal government concerning these pages, and any documents that speak to the identity of the parties behind the creation of these pages. 2. All correspondence, including but not limited to "direct messages" (i.e, private, user-to-user messages on any platform), emails, or voicemails between representatives of the Federal Reserve and social media providers regarding fake agency social media pages or accounts. 3. Any documents or materials that discuss practices for addressing problems such as fake Federal Reserve social media pages or accounts, including but not limited to guides, manuals, handbooks, policies, or presentations used to instruct or train Federal Reserve staff in the use of social media. 4. All communications made by Federal Reserve staff to federal agencies or members of Congress investigating or considering an investigation of social media-based interference with government processes, provided such communications also reference any fake Federal Reserve social media pages or accounts or any other case of online impersonation of Federal Reserve content. 5. Any documents or materials that discuss individuals who have made, or are currently making, false claims about Federal Reserve. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- 1. The Federal Reserve Board November 22, 2017 First Requests 2/13/2018 Full Grant Francis X. Grady Grady & Associates 00108 for Additional Information 2. Mr. Lawrences November 30, 2017 responses to the Federal Reserve Boards First Requests 3. Capstar Financial Holdings, Inc. December 5, 2017 letter to FRB re: additional argument 4. Capstar Financial Holdings, Inc. December 20, 2017 letter to the Federal Reserve Board regarding additional argument 5. The Federal Reserve Board December 29, 2017 notice that it anticipated acting by January 29, 2018 6. The Federal Reserve Board January 2, 2018 Second Request for Additional Information 7. Mr. Lawrences January 12, 2018 responses to Federal Reserve Board 's Second Requests 8. Capstar Financial Holdings, Inc. January 25, 2018 letter to Federal Reserve Board regarding additional argument 9. Capstar Financial Holdings, Inc. January 26, 2018 letter to Federal Reserve Board re: hundreds of pages of documents produced in discovery 10. The Federal Reserve Board January 26, 2018 Third Request for Additional Information 11. The Federal Reserve Board January 26, 2018 letter Extending Decision Date to March 14, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- 1. The "approximately 300 comments" received by the Board in 2/13/2018 Full Grant Anika Singh Lemar 00109 response to the Board's proposed revisions to 12 C.F.R. Part 230 and explicitly referred to in the Board's Final Rule issued on May 24, 2005 at 70 Fed. Reg. 29583. 2. Any notes, minutes, or other records from the October 2004 meeting of the Board's Consumer Advisory Council referred to at 69 Fed. Reg. 29585, wherein the Council discussed whether overdraft services should be regulated under the , including "ways to distinguish between an institution's infrequent, ad hoc accommodation of a customer, and an overdraft service that operates more like a line of credit." 3. Any additional records related to the public comments received by the Board in response to the Board's proposed revisions to 12 C.F .R. Part 230 that address whether overdraft services should be covered under Regulation Z, instead of Regulation DD.

F-2018- Materials related to the civil litigation between the government 2/13/2018 Improper FOIA Nathan Diamond 00110 and SunTrust made by my client, Curtis Davis. request

F-2018- All current tax, financial, and asset statements of the Federal 2/14/2018 Not Reasonably Duane Berry 00111 Reserve Banking System for the attached subpoena Described

F-2018- A copy of any complaint I filed with the Reserve concerning any 2/5/2018 Partial Grant Brandon Caudle 20711-058 00112 bank and the response from the institution. Full name: Brandon Lee Caudle, Social: 244-51-2934; Date of Birth: March 6th, 1986 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- FR Y-3 Application by First Citizens BancShares, Inc. to acquire 2/16/2018 Partial Grant Melissa Bailey Brooks Pierce Law 00113 shares of KS Bancorp, Inc. dated August 21, 2017 (the Firm Application) - An unredacted copy of Exhibit A to the Application, Parent Company and Consolidated Balance Sheets and Risk- Based Capital Analysis, and all correspondence between First Citizens BancShares, Inc. and the Board pertaining to and in support of the Application.

F-2018- Federal Reserve Banking registry requested to disclose and 2/20/2018 No Records Pamela Addison 00114 release the Money Net Daily Transaction Log for the "dates of February 2, 2007, February 12, 2007.(times unknown) and July 21, 2017, 11am. TRANSACTION HISTORY OF LOAN FOR $617K CASHOUT:: (b) (6) (b) (6) , WIDOWER DOCUMENT 298939 2/12/2007 LENDER: AMERICAN BROKERS CONDUIT (loan application #0001594669, Doc#945224

F-2018- aggregate annual data for (FRB)-regulated institutions for the 2/20/2018 Full Grant Brett Lingle University of 00115 following violations occurring from January 1, 2007 to the Pennsylvania present: Requirement to purchase flood insurance; Escrow requirement; Notice of special flood hazards and availability of Federal disaster relief assistance. For each year, we would like the number of violations among all FRB-regulated institutions for each of the above violations. We would like the number of violations for each regulation to be broken down by state and by institution size (those with greater than $1 billion in assets and those with less than $1 billion in assets). Finally, we would like to know the actual count or estimation of non-compliant mortgages among FRB-regulated institutions in each year. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- I am requesting a list of OIG investigations involving the Federal 2/20/2018 Full Grant Victoria Finkle American Banker 00116 Reserve System from Jan. 1, 2013 to present. For each newspaper investigation, I would like a description of the investigation, a description of the investigation's status (ongoing, closed etc.) and a report number if applicable. F-2018- Copies of all congressional correspondence logs regarding 2/21/2018 Full Grant Rahul Chopra Democratic 00117 correspondence between any officials at the Board of Governors Congressional of the Federal Reserve System and Representative Andy Barr (KY- Campaign 06) between January 1, 2009 and February 13, 2018. In the Committee event formal congressional correspondence logs are not maintained between the Board of Governors of the Federal Reserve System and members of Congress, I request access to and copies of all records of or reflecting communications to or from any officials at the Board of Governors of the Federal Reserve System and Representative Andy Barr (KY-06) between January 1, 2013 and February 13, 2018.

F-2018- applications associated with 1. Export-Import Bank of Korea, 2/5/2018 Partial Grant Carmen Debord Thomson Reuters 00118 Seoul, Korea -- request for a determination that it qualifies as a special-purpose foreign government-owned bank under Regulation K. Approved, August 15, 2005 and 2. Development Bank of Japan, Tokyo, Japan, and Japan Bank for International Cooperation - they are not foreign banks for purposes of Regulation K. Approved, March 30, 2000 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The public portion of: 1. any application filed by LCNB Corp., 2/23/2018 No Records Francis X. Grady Grady & Associates 00119 Lebanon, Ohio "LCNB" under the Bank Holding Act and Regulation Y to acquire Columbus First Bancorp, Inc., Worthington, Ohio; and 2. any filing by LCNB under 12 C.F.R. 224.12(d), notifying the Board that the acquisition of CFB Bancorp, Inc. by LCNB is a transaction that does not require the Federal Reserve Board's approval under 12 C.F.R. 225.11. I renew this FOIA request for the subject filings after February 13, 2018 through the present.

F-2018- Copy of the Agency Reform Plan submitted to the Office of 2/23/2018 No Records Steve Reilly USA Today 00120 Management and Budget "OMB" in approximately September Network National 2017 in accordance with OMB Memorandum M-17-22 News Desk ("Comprehensive Plan for Reforming the Federal Government and Reducing the Federal Civilian Workforce").

F-2018- Access to the Apache server log files (anonymized if necessary) 2/26/2018 Full Denial - Kai Du Pennsylvania State 00121 that record and store user access statistics for the Exemption 7E University federalreserve.gov website. F-2018- all correspondence involving the Federal Reserve and Brian C. 2/27/2018 Partial Grant Karl Frisch Allied Progress 00122 Johnson, a former employee of the United States House Financial Services Committee and current employee of the Consumer Financial Protection Bureau (CFPB), between and including May 1, 2012 and the present. This should include all emails sent or received by any Federal Reserve employee or representative which was sent by, sent to or carbon copied ("CC") Brian Johnson during this time period. Mr. Johnson is known to have used the email address [email protected]; however, searches should not be limited to this address FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Copies of the following applications (public portions only): 1) 2/28/2018 Full Grant Melissa O'Neill Dechert LLP 00123 Application filed under the Bank Holding Company Act ("BHCA") by First Financial Bancorp, Cincinnati, Ohio, to merge with MainSource Financial Group, Inc, Greensburg, Indiana (approved by order dated February 22, 2018); 2) Application filed under the Bank Merger Act by First Financial Bank, a subsidiary of First Financial Bancorp, to merge with MainSource Bank, a subsidiary of MainSource Financial Group, Inc. (approved by order dated February 22, 2018); 3) Application filed under the BHCA by National Bank Holdings Corporation, Greenwood Village, Colorado, to merge with Peoples, Inc., Lawrence, Kansas (approved by order dated November 28, 2017); 4) Application filed under the Bank Merger Act by NBH Bank, a subsidiary of National Bank Holdings Corporation, to merge with Peoples Bank, a subsidiary of Peoples National Bank (approved by order dated November 28, 2017); 5) Application filed under the BHCA by PacWest Bancorp, Beverly Hills, California, to acquire CU Bancorp, Los Angeles, California (approved by order dated September 21, 2017).

F-2018- Can you send me the link to the DTC information that was used 3/5/2018 Full Denial - Tiras Jordan 00124 to create the Volume Statistics for Commercial Paper? Exemption 4 https://www.federalreserve.gov/releases/cp/volumestats.htm Derived from data supplied by The Depository Trust & Clearing Corporation FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- documentation that shows whether, legally, 1) Janet Yellen's 3/5/2018 Request Blair Richardson 00125 official term as Fed Chair formally ended on February 3, 2017, Withdrawn and 2) whether, legally, she remained as acting chair after her official term ended on February 3, until Mr. Powell was sworn in on February 5. The Fed's website states that her term formally ended on February 3 and his began on February 5.

F-2018- All docwnents provided to the Federal Reserve Bank of San 3/6/2018 No Records Ivy Ngo Franklin D. Azar 00126 Francisco ("Federal Reserve") by Wells Fargo Bank, N.A. and/or Wells Fargo Dealer Services (hereinafter "Wells Fargo") regarding its Guaranteed Automobile Protection policies {also referred to as Guaranteed Asset Protection or GAP).

F-2018- publicly-available applications submitted by Sunflower 3/6/2018 Request Carmen Debord Thomson Reuters 00127 Reincorporation Sub, Inc. (Sunflower Bancorp) and Sunflower Withdrawn Financial, Inc. regarding (a) the reincorporation of Sunflower in Delaware and (b) the merger of each of Strategic Growth Bank Incorporated (SGB), Strategic Growth Bancorp Incorporated (Strategic) and First National Bancorp Incorporated; notice of an exempt step transaction filed with the Federal Reserve by Sunflower Bancorp; Copies of commitments provided to the Federal Reserve by Aquiline Capital Partners LLC, Lightyear Capital LLC, FCEP Holding S. de R.L. de C.V. and Starr International USA, Inc.; any commitments provided by investors in FirstSun Capital Bancorp and the notice filed under the Change in Bank Control Act by the Hale Family Group; and the notice filed under the Change in Bank Control Act by David C. Hernandez as the general partner of Southwest Banking Partners, L.P. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- record of the application or notice of change in control filed by 3/6/2018 Request Charles Kabugo- Smith, Anderson, 00128 or on behalf of Harold T. Keen, Four Oaks, North Carolina, to Withdrawn Musoke Blount, Dorsett, individually acquire control of 10.00% of KS Bancorp, Inc., Mitchell Jernigan, Smithfield, North Carolina, and together with Barbara A. Keen, L.L.P. Four Oaks, North Carolina, Matthew Keen, Annapolis, Maryland, and Catherine Keen Hock, Greensboro, North Carolina, as a group acting in concert, to acquire control of 12.22% of KS Bancorp, Inc, filed around September 24, 2014

F-2018- Public records in Louisville refer to an alleged telephone 3/7/2018 No Records R.G. Dunlop Louisville Public 00129 conversation between former FRB Chair Ben Bernanke and a Media Louisville minister named Danny Ray Johnson. The alleged conversation pertained to a bank loan made to Mr. Johnson's church in December 2006 and guaranteed by the federal government (specifically, HUD). Mr. Johnson has stated that in the spring of 2009, he received a telephone call from someone he believed to be Mr. Bernanke. Mr. Johnson further stated that Mr. Bernanke told him, "We're paying off your church (loan) right now." I'm trying to determine whether this conversation in fact ever took place and, if so, the circumstances surrounding it. If it did, perhaps FRB records will contain some reference to it, and I would appreciate receiving copies of any records that contain any reference to such a conversation. I'd also appreciate receiving copies of any FRB records referring in any way to Danny Ray Johnson of Louisville, Ky, pastor of Heart of Fire Church, 5101 Bardstown Road, Louisville, and any connection that Mr. Johnson may have had with Mr. Bernanke. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- any application filed by LCNB Corp., Lebanon, Ohio ("LCNB") 3/9/2018 No Records Francis Grady Grady & Associates 00130 under the Bank Holding Company Act and Regulation Y to acquire Columbus First Bancorp, Inc. Worthington, Ohio; and 2. any filing by LCNB notifying the Federal Reserve Board that the acquisition of CFB Bancorp, Inc. by LCNB is a transaction that does not require the Federal Reserve Board's approval because the transaction requires the prior approval of a federal supervisory agency under the Bank Merger Act.

F-2018- The following items contained in the application of Hovde 3/15/2018 Request Jennifer Talbert Morrison Foerster 00131 Private Equity Advisors LLC, Washington, D.C.; Financial Services Withdrawn Partners Fund I LLC; and Hovde Acquisition I LLC - to acquire control of Carrollton Bancorp (approved March 14, 2013: Letter from Steve Maggio dated July 31, 2012;Annexes A and B attached to an email/ letter dated 10-9-2012 from Richard Perry to Cassie Eike; Letter from 3-8-2013 regarding the restructuring from Eric Hovde and any supplementary documents that are not financial statements.

F-2018- any application filed by LCNB Corp., Lebanon, Ohio ("LCNB") 3/20/2018 Full Grant Francis Grady Grady & Associates 00132 under the Bank Holding Company Act and Regulation Y to acquire Columbus First Bancorp, Inc. Worthington, Ohio; and 2. any filing by LCNB notifying the Federal Reserve Board that the acquisition of CFB Bancorp, Inc. by LCNB is a transaction that does not require the Federal Reserve Board's approval because the transaction requires the prior approval of a federal supervisory agency under the Bank Merger Act - filings after March 12, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Letter from the Director of the Division of Banking Supervision 3/22/2018 Full Grant Heidi Rasciner Cleary Gottlieb 00133 and Regulation, dated March 5, 2018, approving a request from Steen & Hamilton the Government of Singapore Investment Corporation Pte Ltd LLP (now GIC Private Limited), Singapore for relief from certain commitments F-2018- any written communications between the New York Federal 3/26/2018 Partial Grant Jeanna Smialek Bloomberg News 00134 Reserves presidential search committee and the Federal Reserve Board of Governors in the months of January, February and March 2018. As the New York Fed president selection is a pressing matter of public concern -- it's one of the most important roles in monetary policy, and a decision is imminent -- I am requesting expedited processing

F-2018- Requesting the complete application and all non-confidential 3/28/2018 Full Grant Francis Grady Grady & Associates 00135 correspondence submitted to the Federal Reserve Board and the Federal Reserve Bank of St. Louis filed by Stark Bancshares, Inc. Canton, Ohio. F-2018- current list of all Federal Reserve System employees, in 3/28/2018 Full Denial - LeAnne Funk Federal Employees 00136 electronic format, sent via email address to Exemption 6 Benefit Association [email protected] , and include the following fields in a Comma separated format (CSV) or Excel format: Employee Full Name Agency Name and Location Employee Work Email Address Job Title Salary. F-2018- visitor logs in buildings and other locations owned or leased by 3/29/2018 Not Reasonably Joseph Kalmenovitz NYU Ster, 00137 the Board, for the years 1997-2017. In particular, I would like to Described Department of receive the following information: visit date; location; name, Finance email address, date of birth, title, and organization of visitor; name, title and unit/division of host; purpose of the visit; time in and time out. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any records from Maiden Lane LLC and Maiden Lane II LLC and 4/3/2018 Improper FOIA Daniel Junk 00138 Maiden Lane III LLC containing the Committee on Uniform request Security Identification Procedures ("CUSIP") nine-digit, alphanumeric CUSIP number 40431LAR9. F-2018- Applications by the Everence Companies to de-register as savings 4/3/2018 Full Grant Matthew Bisanz Mayer Brown LLP 00139 and loan holding companies, which were approved on October 31, 2012; Application by Northwestern Mutual Life Insurance Company to de-register as a savings and loan holding company, which was approved September 26, 2012; Application by Ameriprise Financial to de-register as a savings and loan holding company, which was approved on January 30, 2013; Applications by the Illinois Agricultural Association group of companies to de- register as savings and loan holding companies, which were approved on May 10, 2017

F-2018- The attached FOIA request asked the U.S. Office of Special 4/3/2018 Partial Grant Jeffrey Light Law Office of 00140 Counsel (OSC) for copies of requests for Hatch Act advisory Jeffrey L. Light opinions submitted to OSC on or after November 8, 2016, and OSCs responses to those requests. We attach a record including NSA equities and accordingly refer the record to NSA for processing and release FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of documents related to any ongoing Office 4/3/2018 Referred to Karl Frisch Allied Progress 00141 of Inspector General investigation into media leaks from the Another Agency CFPB, including requests for investigation, memos, correspondence (emails), and any other documents related to any ongoing OIG investigation into unauthorized communication between CFPB staff and the media. Additionally, we request any emails sent by, sent to, or carbon copying ("CC") [, Kirsten Sutton Mork, Brian Johnson] concerning any request for a new investigation.

F-2018- Access to and copies of the Financial Services Policy 4/3/2018 No Records Karl Frisch Allied Progress 00142 Implementation Plan authored by Brian C. Johnson between August 2016 to January 2017, as well as any memos and documents concerning the Implementation Plan authored by Mr. Johnson. F-2018- all Office of Inspector General - Federal Reserve Board records 4/5/2018 Partial Grant Jeff Mordock The Washington 00143 and documents detailing investigations into employees abusing Times drugs or alcohol while employed at the agency. I am seeking records from 01/01/13 through 03/30/2018. That includes, but is not limited to, investigations into workers who abused substances during work hours and any non-work investigations the OIG looked into, including DUI, possession or any other crime involving drugs or alcohol.

F-2018- all/any correspondence between Randal Quarles, Vice Chairman 4/6/2018 Full Denial - Michelle Price Reuters 00144 for Supervision, Board of Governors of the Federal Reserve Exemption 4, 6 System and the Financial Stability Board (and to be clear, I mean this organization: http://www.fsb.org FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- all/any correspondence between: *Seung Jung Lee Senior 4/6/2018 No Records Michelle Price Reuters 00145 Economic Project Manager International Financial Stability International Finance *Juan M. Londono Principal Economist International Financial Stability International Finance and the Financial Stability Board (this organization http://www.fsb.org/) over the past two years

F-2018- Any correspondence, including emails, between Randal Quarles, 4/6/2018 Full Denial - Michelle Price Reuters 00146 vice chair, and Mark Carney, both in Carney's capacity as Exemption 4 Governor of the Bank of England and as chairman of the Financial Stability Board (this organization http://www.fsb.org

F-2018- any correspondence including letters and emails between: *Vice 4/6/2018 Not Reasonably Michelle Price Reuters 00147 chair Randal Quarles *Michael S. Gibson, Director *Jennifer Described Burns, Deputy Director *Maryann F. Hunter, Deputy Director And any individuals at Goldman Sachs, JPMorgan, Morgan Stanley, staff at the Securities Industry and Financial Markets Association (SIFMA), staff at The , staff at the Financial Services Roundtable over the past 12 months.

F-2018- Copies of a sampling of the comments/complaints filed by Mr. 4/6/2018 Full Grant Jack Witthaus The Business 00148 Barry Simmons on various banking applications in recent years. Journals

F-2018- I'd like to request a copy of the letter sent by Adam Drimer of 4/10/2018 Full Grant Lauren Ohnesorge Triangle Business 00149 the Richmond Fed to First Citizens March 19 approving its share Journal purchase extension request. I'd also like a copy of the initial approval letter the Richmond Fed sent to First Citizens in December of 2017 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- any and all records that discuss, summarize, list, pertain to, or 4/11/2018 Request Norman Bell 00150 contain information relating to the Board of Governors of the Withdrawn Federal Reserve System's separation of (b) (6) (Date,; of Birth: (b) (6) ) ('(b) (6) "), who is a former Sergeant for the Law Enforcement Unit of the Board of Governors of the Federal Reserve System;

F-2018- A record of any information or reports received about the 4/13/2018 No Records Jonathan Bloch Exchange Data 00151 nationalisation of Bradford and Bingley PLC in the United International Inc Kingdom which took place in September 2008. I am particularly interested in the period August to October 2008 but any information thereafter would also be useful.

F-2018- the supporting workpapers cited in the March 2018 Government 4/13/2018 Full Denial - Francis Grady Grady & Associates 00152 Accountability Office (GAO) report GAO-18-245, a report titled Exemption 8 Commercial Real Estate Lending, Banks Potentially Face Increased Risk; Regulators Generally are Assessing Banks Risk Management Practices. I am requesting the Federal Reserve CRE examination module created in relation to CRE-related risk management practices mentioned on page 18 of the report, footnote 28. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Produce documents, and/or reports, concerning the transfer, 4/16/2018 Not Reasonably John Martucci Martucci Law 00153 sale and/or conveyance of the assets held by Fremont Described Ofices, LLC Investment & Loan for the benefit of the Ellington Loan Acquisition Trust 2007-1, Mortgage Pass Through Certificates, Series 2007-1, and the current owner of the assets and/or the beneficiary, and/or the specific name of the owner of the securities and/or creditor of the assets previously held by Fremont Investment & Loan. It is known Fremont Investment & Loan ceased operation on or about July 25, 2008, which did not result in a new entity being formed.

F-2018- (1) Communications from or to Lael Brainard, Jerome Powell, or 4/17/2018 No Records Ann Saphir Thomson Reuters 00154 Janet Yellen, to or from Kansas City Fed President , containing reference to Michelle White Bowman (also known as Michelle "Miki" Bowman) OR "State Bank Commissioner of Kansas" or "OSBC", during the period Nov 9 2016 to April 17 2018; (2) Communications from or to Lael Brainard, Jerome Powell, or Janet Yellen, to or from Kansas City Fed President Esther George, containing reference to "open position" "open positions" "open seat" "open seats" "vacant position" "vacant seat" "opening" "vacancy" "vacancies" "post" or "seat" AND "community banker" or "community banking" , during the period Nov 9 2016 to April 17 2018 (3) Communications from or to Lael Brainard, Jerome Powell, or Janet Yellen, to or from Casey Lair, First Neodesha Bank OR Linda Wessel, Farmers and Drovers Bank, containing reference to Michelle White Bowman (also known as Michelle "Miki" Bowman), during the period Nov 9 2016 to April 17 2018 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- "Discount Window & Payment System Risk Collateral Margins 1/29/2018 Full Grant Chuan Du Yale University 00155 Table" - for academic research purposes. Specifically: Information requested: (1) Federal Reserve Discount Window & Payment System Risk Collateral Margins Table. Dated from 2000 - 2017 F-2018- Summary of Deposits data from 1966 through 1976 4/17/2018 No Records Krisztina Orban University of 00156 Chicago F-2018- (1) Communications from or to Lael Brainard, Jerome Powell, or 4/18/2018 No Records Ann Saphir Reuters 00157 Janet Yellen, to or from FRB St. Louis President James Bullard, containing reference to Michelle White Bowman (also known as Michelle "Miki" Bowman) OR "State Bank Commissioner of Kansas" or "OSBC", during the period Nov 9 2016 to April 17 2018; (2) Communications from or to Lael Brainard, Jerome Powell, or Janet Yellen, to or from St. Louis Fed President James Bullard, containing reference to "open position" "open positions" "open seat" "open seats" "vacant position" "vacant seat" "opening" "vacancy" "vacancies" "post" or "seat" AND "community banker" or "community banking" , during the period Nov 9 2016 to April 17 2018

F-2018- small business loans and lender originations from all state- 4/20/2018 Request Vivek Jayaraman 00158 charted member banks from 2010 2018 that include all available Withdrawn data points, including but not limited to: Business name, owner name, location (city, state, zip), revenue, number of employees, business owner creditworthiness/FICO score, business owner demographic information (race, ethnicity, gender, minority status, etc.), lender type (bank branch, CDFI etc.), lender location (street, city, state, zip), date executed, gross approval, approval date, close date, SBA guarantee approval, NAICS Code, loan product type FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- All documents from 2014 to the present related to the sale, 4/19/2018 No Records Rebecca Gibson 00159 marketing, or provision of Microsoft Azure cloud computing services or products to the Federal Reserve, including but not limited to Azure Active Directory ("AAD") and the Enterprise Mobility and Security Suite ("EMS"). These documents may include, but are not limited to, correspondence, contracts, agreements, term sheets, purchase orders, and invoices.

F-2018- Most recent (1999 or 2000 I believe last published) Fed 4/19/2018 Full Grant Michael Green 00160 Functional Cost Analysis (FCA) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- All information in the Federal Reserve Banks possession related 4/26/2018 Partial Grant Walter Booth Jones, Steele 00161 to the above-referenced Korst/Brand FHA Discrimination Matter Booth, LLC for both closed and open cases. I request all information in the Federal Reserve Banks possession related to its actions as supervisor over Brand upon learning of the Korst/Brand FHA Discrimination Matter. I request any and all forms of information related to the above-referenced Korst/Brand FHA Discrimination Matter whether written, typed, printed, recorded, graphic, or computer matter, however produced, processed or reproduced, of any kind and description and whether an original, master, duplicate or copy, including but not limited: agreements, amendments, analyses, binders, catalogs, charts, computer data, contracts, corporate records, correspondence, data sheets, desk calendars, diaries, diary entries, drafts, drawings, films, financial records, invoices, labels, ledger books, letters, lists, manuals, memoranda, notebooks, notes, orders, pamphlets, papers, periodicals, photographs, publications, receipts, records, reports, schedules, sound recordings, specifications, studies, surveys, telegrams, test results, videotapes, vouchers, working papers, work sheets, things similar to any of the foregoing, and notes, minutes, transcriptions or sound recordings of any type of personal or telephone conversations, statements, negotiations, meetings or conferences, and all other physical things containing information, including preliminary drafts of and marginal or other notes, notations or comments appearing on any document, however denominated or described. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of all publicly available materials relating to 4/27/2018 Full Grant Alexander Callen Goodwin Procter 00162 the March 2006 application pursuant to Section 3(a)(1) by FSB LLP Bancorp, Inc., Sioux Falls, South Dakota, to become a bank holding company by acquiring 100 percent of the voting shares of The Farmers State Bank of Turton, Turton, South Dakota (including the application and related exhibits, submission letter, any comments, correspondence, or supplements, and any non- objection or approval letters).

F-2018- Line item level detail on purchase orders made over the last 24 4/30/2018 Improper FOIA Robert Solomon Software Platform 00163 months through the Federal Reserve systems e-procurement request Consulting, Inc. system, which I believe is provided by Perfect Commerce. (These records should come from a relatively simple report for the Perfect Commerce system.) I'm interested in as many of the following data elements as possible: TRANSACTION ID TRANSACTION ORDER DATE BUYING AGENCY SUPPLIER NAME CONTRACT/BPA NUMBER MANUFACTURER NAME MANUFACTURER PART NUMBER ITEM DESCRIPTION (AS EXTENSIVE AS POSSIBLE) NSN UPC UNSPSC OR NIGP CODE FSC/PSC CODE SUPPLIER CAGE CODE SUPPLIER PART NUMBER TRANSACTION AMOUNT/LINE ITEM TOTAL TAX AMOUNT QUANTITY ORDERED UNIT PRICE UNIT OF ISSUE SHIPPING COST (OR SOME INDICATION IF PRICE IS FOB ORIGIN OR DESTINATION) I know that some of the data fields may not be used or may be named something different.

F-2018- The resumes and position descriptions for Jerome H. Powell and 5/4/2018 No Records Gunita Singh Property of the 00164 Randal K. Quarles. People FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Security footage from the Board of Governors building, at a 5/7/2018 No Records John Stone 00165 specific location and time; specifically, security footage facing Constitution Ave on the morning of September 3rd, 2013 from 6:50-7:30am. I was riding my bike in to work on this fateful morning and was struck by a truck heading Westbound on Constitution Ave at about 7:00am at the corner of Constitution and 21st Ave. F-2018- all 2017 employee compensation data held by the Federal 5/16/2018 Full Grant Adrian Ziegler 00166 Reserve Board of Governors that is releasable as public record. We are specifically looking for the following data fields (where available): Fiscal Year Employee # Last Name First Name Middle Name/Initial Race Gender Agency Department Job Title Compensation (base pay, hourly rate, total pay, etc.) Overtime Benefits Pay Date Hired Date Terminated Full-time/Part-time Location of Work City/State

F-2018- any and all FR 2046 forms that you have received from 5/17/2018 No Records Nelson Bruce 00167 Countrywide between March 1, 2009 to May 1, 2009; and any and all FR 2046 forms received from Bank of America, N.A. and any organization baring the name Bank of America between February 1, 2013 to May 1, 2013. F-2018- Key data for our analysis are the examiner identity (FDIC, Fed, or 5/18/2018 Full Denial - Ezgi Ottolenghi Texas Tech 00168 state banking departments) and the CAMELS rating assigned at Exemption 8 University an exam. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any correspondence, including emails or letters or documents, 5/18/2018 Partial Grant Jonathan Spicer Thomson Reuters 00169 between Fed Board members and directors of the board of the Federal Reserve Bank of New York (FRBNY), related to the FRBNY's recent search for a new President. This request covers the time frame of November 2017 through April 2018. Specifically I am requesting correspondence involving current Fed Chair Jerome Powell, his predecessor Janet Yellen, Fed Governor Lael Brainard and any Fed Board attorneys or legal advisers; and FRBNY directors and search committee co-heads Sara Horowitz and Glenn Hutchins as well as FRBNY attorneys or legal advisers

F-2018- a list of all "Qualified Family Partnerships" approved by the 5/8/2018 No Records Francis Grady Grady & Associates 00170 Federal Reserve Board under §2(o) of the Bank Holding Company Act. The Federal Reserve Board web page identifies 22 determinations in 1996 and 1997 of partnerships that were qualified fami ly partnerships for purposes of the Bank Holding Company Act. The Federal Reserve Board web page only identifies three additional qualified family partnerships in 200 I, 2009, and 2012. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of records related to the May 4, 2017 letter 5/21/2018 No Records Karl Frisch Allied Progress 00171 ("letter") addressed to Sen. Jeff Merkley, which was signed by Janet Yellen, Chair of the Board of Governors of the Federal Reserve System. Specifically, we request all records documenting that the letter was sent and delivered to Sen. Merkley's office by the Federal Reserve. This should include, but not be limited to: All emails between the Federal Reserve and Sen. Merkley's office that referenced or attached the letter Tracking information (if letter was sent by Certified Mail or similar service) Any other records documenting that this letter was physically or digitally sent to Sen. Merkley's office FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- [1.] Documents reflecting the total number, or the total number, 5/21/2018 No Records Craig Torres Bloomberg News 00172 by year, of Network Access Control or NAC quarantines of technology devices for the years 2015, 2016, and 2017. [2.] Staff emails or communications, including chat room records, reporting NAC quarantines or VPN connectivity issues for 2015, 2016, and 2017. [3.] Documents reflecting the total number of staff communications related to NAC quarantines or VPN connectivity issues for the years 2015, 2016, and 2017. [4.] All internal emails, or communications, including chat room records, describing encryption problems with Microsoft Surface tablet computers or other devices for the years 2015, 2016, and 2017. [5.] Documents reflecting the total number of Board staff emails on, or the total number of, encryption problems with Microsoft Surface tablets or other devices by year for 2015, 2016, and 2017. [6.] Documents reflecting the total number of devices replaced during the years 2015, 2016 and 2017 due to encryption or network security problems.

F-2018- copies of the publicly available portions of the application by 5/3/2018 Full Grant Glen Cuccinello White & Case LLP 00173 Bank Negara Indonesia 1946, Jakarta, Indonesia, to the FRB under the International Banking Act and FRB Regulation K for approval to establish a depository agency in Los Angeles, California. That application was the subject of notice in the FRB's H.2 No. 18 for 1992 (Applications and Reports Received During the Week Ending May 2, 1992). I am also requesting copies of the publicly available correspondence between the applicant and the FRB relating to this application. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- publicly available portions of the application by PT Bank Mandiri 5/3/2018 Full Grant Glen Cuccinello White & Case LLP 00174 (Persero), Jakarta, Indonesia to the FRB under the International Banking Act and FRB Regulation K for approval to establish a representative office in New York, NY. The filing of that application was the subject of notice in the FRB's H.2 No. 38 for 1999 (Week Ending September 18, 1999). I am also requesting copies of all publicly available portions of correspondence between the FRB and the applicant relating to this application

F-2018- Memorandum from (b) (6) about why the discount rate 5/29/2018 Full Grant Paige Pidano 00175 moved below the in the mid-1960s

F-2018- Guidance on Public Meetings and Contacts Regarding the Dodd- 5/29/2018 Full Grant Brian Libgober 00176 Frank Wall Street Reform and Consumer Protection Act

F-2018- CIBC Gaylon Lawrence to acquire Volunteer State Bancshares, 5/29/2018 Partial Grant Carmen Debord Thomson Reuters 00177 Portland, Tennessee F-2018- Dutch law analysis, including the memorandum prepared by a 6/1/2018 Partial Grant Heidi Rasciner Cleary Gottlieb 00178 Dutch law firm referenced in the letter dated October 19, 2016 Steen & Hamilton from Scott Alvarez granting the request by Cooperatieve LLP Rabobank U.A., Utrecht, Netherlands, for relief from certain of the U.S. risk committee requirements for FBOs under section 252.155 of Regulation YY FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- a print version of the remarks made by representatives from the 6/4/2018 No Records Francis X. Grady Grady & Associates 00179 Federal Reserve Board regarding the difficulty that regulators face in reconciling the transparency of the Community Reinvestment Acts (C.R.A.) examination process with the C.R.A.s reporting requirements, dated April 11, 2018. These remarks are described inBrian Cheung, Regulators struggle to tackle qualitative versus quantitative data in CRA review, S&P Global (ref: SNL Bank and Thrift Daily, April 11, 2018)

F-2018- the calendar for Fed. board members Lael Brainard, Randal K. 6/5/2018 Improper FOIA Max Cherney MarketWatch 00180 Quarles, and Jerome H. Powell. - please provide the calendars for request 2018, year to date. F-2018- All non-confidential correspondence and the complete 6/6/2018 Full Grant Francis X. Grady Grady & Associates 00181 application record submitted to the Federal Reserve Board and the Federal Reserve Bank of Chicago filed by iTeam Companies, Inc., Brookfield, Wisconsin, to acquire Bank of Kenney, Kenney, Illinois. If iTeam Companies, Inc. submitted any pre-filing or draft application with the Federal Reserve Bank of Chicago or the Federal Reserve, my request for the public file includes any draft application, as well as Federal Reserve Board requests for additional information and responses provided by iTeam Companies, Inc. to the Federal Reserve Board. The request for pre-filing non-confidential correspondence includes summaries of information requests communicated in phone calls by staff of the Federal Reserve Bank of Chicago or the Federal Reserve Board with representatives of iTeam Companies, Inc. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of The Federal Reserve Inspector General's 6/7/2018 Partial Grant Craig Torres Bloomberg News 00182 final report, report of investigation, closing memo, closing report, referral memo, referral letter, case file and any other conclusory documents from its audits of the Federal Reserve Board's information security for the years 2015, 2016, and 2017. These audits are referred to in the IG's semi-annual reports as 2015-IT-B-021, 2015-IT-B-019, 2016-IT-B-013 2017-IT-B-018.

F-2018- Detailed organizational chart or record of the Board of 6/8/2018 Full Grant Craig Torres Bloomberg News 00183 Governor's Division of Monetary Affairs, Division of Research and Statistics, Division of Bank Supervision and Regulation, Management Division, and Division of Information Technology, and Reserve Bank Operations for the years 2015, 2016, and 2017. There are numerous subdivisions /sections within these divisions not described there. My request encompasses the names of these sections, the leadership, and the staff. If possible, I would like the gender of leadership and staff identified.

F-2018- Public portions of the following merger/acquisition 6/11/2018 Request Agnes Carullo S and P Global 00184 application(s): State Street Bank and Trust Company, (Boston, Withdrawn Market Intelligence MA) and SSBT's Edge Corporation subsidiary, State Street International Holdings (SSIH) to acquire Natixis Brasil S.A.- Banco Multiplo received on 4/21/2018, FEDREG#

F-2018- I am writing to request a copy of the "Federal Reserve 5/16/2018 Partial Grant Josh Lauer University of New 00185 Compliance Manual" (1979) and copies of the Federal Reserve's Hampshire "Annual Report to the Congress on the Equal Credit Opportunity Act" for the years 1980-2010. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Loan Application Registers (LARs) submitted under the Home 6/13/2018 Full Denial - David Zink University of 00186 Mortgage Disclosure Act (HMDA) by certain financial institutions Exemption 6 California Santa to the Board of Governors of the Federal Reserve System. The Cruz documents I am requesting pertain to mortgage application data submitted by these financial institutions to the Federal Reserve System between January 1, 1998 and December 31, 2016. With some exemptions, all financial institutions governed by either the OCC, FDIC, FRS, HUD, NCUA, or CFPB submitted this data to the Federal Reserve Board of Governors during the 1998 through 2016 timeframe.

F-2018- Non-exempt portions of all bids submitted in response to Digital 6/13/2018 Request Kristin Tisdelle Smith Pachter 00187 Pay End-to-End Service Request for Proposal ("RFP") dated May Withdrawn McWhorter PLC 12, 2017. 2. All written communications (including, but not limited to, letters, proposals, findings, recommendations, emails, PowerPoint presentations, Word documents, Excel spreadsheets, faxes, memoranda, or text messages) addressed to the US Department of Treasury related to final results of the RFP, conclusions, recommendations and proposed selected bidders. 3. Federal Reserve of proposed solutions to US Department of Treasury regarding alternatives to the responses from RFP bidders.

F-2018- Any and all requests for advisory opinions under the Hatch Act 6/12/2018 Full Denial - Jeffrey Light Law Office of 00188 submitted on or after November 8, 2016, as well as OSC's Exemption 5 Jeffrey L. Light responses thereto; and any and all requests for advisory opinions under the Hatch Act which mention or refer to "Trump", "President Trump", or "", as well as OSC's responses thereto. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The public volume (i.e., portion of the filing readily-releaseable 6/18/2018 Full Grant Matthew Bisanz Mayer Brown LLP 00189 as non-confidential) associated with the following filings: (i) Application from for a determination of its successor entity that was approved February 26, 2018; (ii) Application from State Street to reorganize the structure of State Street International Holdings that was approved September 14, 2017; (iii) Application by Mitsubishi UFJ to acquire shares of Standard Life that was approved August 11, 2017; (iv) Applications by MB Financial Bank to establish MBFI and invest in two foreign subsidiaries that were approved July 29, 2016; and (v) Application by Bessemer Trust Company to establish two branches in the United Kingdom that was filed July 2, 2016.

F-2018- The documentation that was retrieved by the Consumer 6/18/2018 Full Denial - Charles DiFatta 00190 Compliance division of the Federal Reserve Bank of Georgia on Exemption 8 my behalf from Regions Banks. F-2018- Copies of any materials produced in response to Senator Jeff 6/15/2018 Referred to Karl Frisch Allied Progress 00191 Merkley's August 5, 2016 letter concerning implementation of Another Agency the "Volcker Rule." F-2018- the General Personnel Records database of the Federal Reserve 6/20/2018 Partial Grant Brian Libgober Yale University 00192 Board for all years (or quarters) on file: Federal Reserves data and equivalent to what has already been made public by OPM: Employee Salary. Employee Job classification. Employee Pay- plan. Supervisory role. Length of service. Educational qualifications. Occupation. Occupational Category. Full- time/part-time status. Employee age. The following items that appear to be contained in the Federal Reserves database seem to have been redacted by OPM FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- requesting a portion of the public file that was predicated on the 6/20/2018 Full Grant Francis Grady Grady & Associates 00193 expectation of the imminent decision by the Federal Reserve Board regarding the Notice of Change in Control filed by Gaylon M. Lawrence. I only request public file documents and information later in time than that which I have received pursuant to the two aforementioned FOIA requests (F-2018- 0040 and F-2018-0108). I am therefore requesting non- confidential filings submitted to the Federal Reserve Board by CapStar Financial Holdings, Inc., Nashville, Tennessee and Gaylon M. Lawrence after February 13, 2018 through the present.

F-2018- Documents reflecting shipments of gold to the Federal Reserve 6/5/2018 Partial Grant W. Cameron Beard W. Cameron Beard 00194 Bank of New York from the Kingdom of Yugoslavia, the National LLC Bank of Yugoslavia, or other persons or entities situated in Yugoslavia, in the period 1939-1945, as well as any subsequent disposition of the gold contained in those shipments, including transfers thereof or conversion of the gold to some other form of deposit.

F-2018- request a memorandum authored by (b) (6) entitled 6/27/2018 Full Grant Brett Waxman The Clearing House 00195 Transition to a below-market discount rate dated March 27, 2000. The memorandum discusses the reason why the discount rate moved below the federal funds rate in the mid-1960s, where it stayed until 2003. In particular, the memorandum discusses the role of political pressure by the Johnson administration and the Democratic Congress on the Federal Reserve to not tighten monetary policy in the mid-1960s. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- For all employees who separated from the Board between 6/28/2018 Full Denial - Amanda Sundstrom 00196 1/1/2015 and 6/1/2018: 1) Electronic file containing the Exemption 6 following fields: Employee Last Name, Employee First Name, Last 4 digits of Employee ID, Termination/Separation Date 2) Electronic file containing the following fields: Employee Last Name, Employee First Name, Last 4 digits of Employee ID, Date of Last/most recent Academic Assistance Payment (if applicable) 3) Electronic file containing the following fields: Employee Last Name, Employee First Name, Last 4 digits of Employee ID, Date of Repayment of Academic Assistance

F-2018- A copy of all correspondence, including the [letter sent by the 7/2/2018 Not Agency John Coleman DrugWatch 00197 Federal Reserve Bank of Kansas City to The Fourth Corner Credit Record International, Inc. Union of Denver, CO for "conditional approval...to serve marijuana-linked businesses"], between the Federal Reserve Bank of Kansas City and The Fourth Corner Credit Union of Denver, from January 1, 2017 to [July 2, 2018]. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Information is requested in regards to a complaint letter, sent to 7/2/2018 Improper FOIA Joel Sucher 00198 [email protected] on 5/31/2011 by Joel request Sucher in regards to Litton Loan Servicing practices. The document is marked "Internal FR" on the top right of the page. The complaint letter engendered a response by a Mr. Charles G. Sanders, Senior Bank Examiner, at the Federal Reserve, sent on June 30, 2011, detailing the reasons why the Fed could not investigate this complaint. In June, 2018,a copy of the original complaint found its way into a cache of documents sent by Ocwen to a Mr. Christopher Wyatt, authorized by Joel & Layla Sucher to receive documents pertaining to a foreclosure. Wells v Sucher, Westchester County State Supreme Court; docket # 61311/2015. The copy of the original complaint letter, however, was marked up with scribbles and notes without any attribution. I'm requesting further information in regards to what seems like an internal document finding its way into a data base owned by Ocwen Servicing. I have reached out previously to Mr. Eric Kollig for comment and also shared these documents with him.

F-2018- Access to and copies of all publicly available materials relating to 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00199 the application (including the application and related exhibits, LLP submission letter, any comments, correspondence, or supplements, and any non-objection or approval letters) to reorganize into a mutual holding company structure, and thereby for First Mutual Holding Company to acquire First Federal Saving and Loan Association of Lakewood, Lakewood, Ohio, in connection with the thrifts conversion from mutual to stock form. Notice of the application was published in the Federal Register on March 31, 2015. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Access to and copies of all publicly available materials relating to 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00200 the application (including the application and related exhibits, LLP submission letter, any comments, correspondence, or supplements, and any non-objection or approval letters) to reorganize into a mutual holding company structure, and thereby for Belpre Bancorp to acquire Belpre Savings Bank, Belpre, Ohio, in connection with the thrifts conversion from mutual to stock form. Notice of the application was published in the Federal Register on April 8, 2016.

F-2018- Ponce Bank Mutual Holding Company and PDL Community 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00201 Bancorp to acquire Ponce De Leon Federal Bank [a.k.a. Ponce LLP Bank], Bronx, New York, in connection with the thrifts conversion from mutual to stock form. F-2018- Washington Savings, M.H.C. to acquire Washington Savings Bank, 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00202 Effingham, Illinois, in connection with the thrifts conversion from LLP mutual to stock form F-2018- access to and copies of all publicly available materials relating to 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00203 the application (including the application and related exhibits, LLP submission letter, any comments, correspondence, or supplements, and any non-objection or approval letters) for Wallkill Valley Bancorp MHC to become a mutual holding company and Wallkill Valley Bancorp, Inc. to become a savings and loan holding company by acquiring Wallkill Valley Federal Savings and Loan Association, Wallkill, New York; and for Wallkill Valley Bancorp MHC and Wallkill Valley Bancorp, Inc.on May 1, 2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- 1. All records concerning, mentioning or related to , native 7/9/2018 Partial Grant David Ige Office of Governor 00204 Hawaiians and/or Bank of America's (BoA) "four-year David Ige commitment to provide $150 million in residential mortgage loans for native Hawaiians seeking housing on Department of Hawaiian Home Lands" in the case files of the following applications: a. FleetBoston November 13, 2003; b. MBNA Corporation 2005; c. ABN AMRO/LaSalle Bank 2007; 2. Records between Mr. A. Linwood Gill of FRB Richmond and BoA General Counsel Scott Cammarn, etc.

F-2018- Various categories of records between (1) the Federal Reserve 7/9/2018 Partial Grant Nitin Shah Democracy 00205 and (2) Goldman Sachs Group, Morgan Stanley, or their Forward representatives to discuss the 2018 stress tests and the results, including calls on June 21, 2018 F-2018- the application, comments submitted, and any ruling or schedule 7/10/2018 Full Grant Tyler Tulenko CTFN 00206 for ruling on the pending merger between MB Financial Inc. and Fifth Third Bank F-2018- an insured depository institution/holding company may not 7/12/2018 Full Denial - Michael Campbell 00207 make golden parachute payments or excess nondiscriminatory Exemption 4, 6, 8 severance plan payments unless the depository institution or holding company obtains permission to make such payments. Under the rules, certain depository institution holding companies are required to submit a written request to and receive permission from the FDIC and the Board of Governors of the Federal Reserve System ("Board") prior to making such payments. Santander Holdings USA Inc. made a written request to the FDIC for permission to make severance payments to me and provided a copy of that request to the Federal Reserve Bank of Boston as early as late 2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Regarding the Federal Bank of the Middle East Ltd (FBME), which 7/16/2018 Partial Grant Clifford Karchmer Jefferson 00208 has been chartered in Tanzania and Cyprus, information in FRS Waterman files from 2012-2017 on the FBME relationship to Deutsche International Bank, with respect to dollar clearing and other correspondent banking transactions performed by Deutsche Bank as an FBME correspondent bank.

F-2018- Copies of any and all meeting logs, meeting minutes and any 7/17/2018 Full Denial - Sarah Lynch Reuters 00209 other accompanying meeting materials or hand outs concerning Exemption 4, 5 meetings between Federal Reserve officials and Mariia Butina AKA and/or Alexander Torshin AKA Aleksandr Porfiryevich Torshin, from 2015 through 2018

F-2018- all emails, reports, Skype chats or other communications 7/17/2018 Full Denial - Jonathan Spicer Thomson Reuters 00210 (correspondence) regarding break-ins at, and possible theft or Exemption 5, 6, loss of devices from, offices in the Federal Reserves building 7E located at 1801 K Street, Washington DC, in 2015 and 2016.

F-2018- The calendars of David Lynch, Assistant Director Program 7/17/2018 Request Michelle Price Reuters 00211 Direction Section Supervision and Regulation, with both internal Withdrawn and external parties from January 2017 to [July 17, 2018].

F-2018- With respect to the application of PBD Holdings, LLC, 7/17/2018 Full Grant Alexander Callen Goodwin Procter 00212 Chattanooga, Tennessee to become a bank holding company by LLP acquiring shares of Millennium Bancshares, Inc., Ooltewah, and AB&T Financial Corporation, Gastonia, North Carolina, the approval order dated June 4, 2018 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- copies of documents, including correspondence, ("the Records") 7/16/2018 Partial Grant Jeanna Smialek Bloomberg News 00213 related to the Federal Reserve Board of Governors' supervision of the search and selection process undertaken by the Board of Directors at the Federal Reserve Bank of New York leading to the appointment of John Williams as president and chief executive officer of the New York Fed.

F-2018- Form S-3 registration dated March 9, 1990, filed by Caterpillar, 7/18/2018 Not Agency William Keilsohn 00214 Inc., File No. 33-33790 and CIK No. 0000018230 Record

F-2018- Oath of Office for Mr. William S. Demchak d/b/a Chairman, 7/19/2018 No Records Yazid Bey 00215 President, and Chief Executive Officer of the PNC Financial Services Group Inc. located at 300 Fifth Avenue The Tower at PNC Plaza Pittsburgh, PA 15222 which is the MAIN ADDRESS for the Headquarters F-2018- In 2009, the Board of Governors conducted an internal review of 7/19/2018 Full Denial - Peter Conti-Brown The Wharton 00216 the supervisory practices of the Federal Reserve Bank of Atlanta. Exemption 8 School I would like a copy of that internal review

F-2018- In 2015, reported on a document it called 7/19/2018 Full Denial - Peter Conti-Brown The Wharton 00217 "The Triangle Document" that outlined a consolidation of bank Exemption 8 School supervision at the Board of Governors and away from the Federal Reserve Banks. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- A copy of any correspondence between May 1, 2018 and [July 7/23/2018 No Records Damian Paletta The Washington 00218 23, 2018] between any Federal Reserve governor, legislative Post affairs staff, and any White House official OR Treasury Department official regarding: 1) President Trump's recent comments on interest rates 2) Concerns about President Trump's comments and what it might mean for the Federal Reserve's independence 3) 's recent comments on interest rates I would also request a copy of any correspondence between Federal Reserve governors or between Fed governors and legislative staff about the issues listed above. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Emails, communications, and all other records reflecting views, 7/23/2018 Partial Grant Nitin Shah Democracy 00219 opinions, advice, recommendations, directions, or instructions Forward regarding monetary policy from the White House, the Office of Management and Budget, or others within the Executive Office of the President, to the Federal Reserve. The search for responsive records should include, but not be limited to, searches for emails to or from addresses containing eop.gov. Calendars, schedules, and their entries; readouts, minutes, and notes; and agendas, presentations, or preparatory materials associated with meetings related to monetary policy between (1) the Federal Reserve and (2) the White House, the Office of Management and Budget, others within the Executive Office of the President, or the Department of the Treasury. This should include materials maintained by a staff member for a principal, such as materials for the Chairmans book. Call logs, readouts, or notes reflecting phone calls related to monetary policy between (1)the Federal Reserve and (2) the White House, the Office of Management and Budget, or others within the Executive Office of the President. Records related to of the President that he is not thrilled, not happy or otherwise displeased by rising interest rates or the Federal Reserves monetary policy. The time period for this request is January 20, 2017 to the date the search is completed. This request is limited to the Office of Board Members. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- records related to Kirsten Sutton Mork, who is currently Chief of 7/24/2018 Partial Grant Karl Frisch Allied Progress 00220 Staff at the Consumer Financial Protection Bureau (CFPB). all digital correspondence (email) sent by, sent to, or carbon copying (CC) any Federal Reserve employee or official that was sent by, sent to, or CCed Ms. Sutton Mork during either of the following date ranges: January 1, 2007 September 30, 2007 June 1, 2008 February 1, 2018.

F-2018- A request for the public portion of the FR Y-3 application filed by 8/6/2018 Full Grant Patricia Zimmer One Corporation 00221 MidCountry Financial Corp, Greenville, South Carolina and/or MidCountry Acquisition Corp F-2018- Public portion of the waiver of application filed by Civista 8/6/2018 Full Grant Francis X. Grady Grady & Associates 00222 Bancshares, Inc., Sandusky, Ohio to acquire United Community Bancorp, Lawrenceburg, Indiana, and ("UCB"), in connection with the merger of UCB with and into Civista Bank, Sandusky. The application was approved on January 23, 2018. F-2018- 1. Any report, data compilation or rating reflecting the 8/9/2018 Partial Grant Brian Daughdrill Giacomoa Roberts 00223 Community Reinvestment Act (CRA) Ratings either by institution & Daughdrill LLC or by census tract in Metro Atlanta census tracts 0118.00; 0007.00; 0023.00; 0024.00; 0025.00; 0026.00 as further described below. 2. Any report, data compilation or rating reflecting the Home Mortgage Disclosure Act (HMDA) Ratings either by institution or by census tract in Metro Atlanta census tracts 0118.00; 0007.00; 0023.00; 0024.00; 0025.00; 0026.00 as further described below. Code 12060 State Code 13 County Code 121 Tract Codes 0118.00; 0007.00; 0023.00; 0024.00; 0025.00; 0026.00 MSA Name ATLANTA-SANDY SPRINGS-ROSWELL, GA State Name GEORGIA County Name FULTON COUNTY FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- all agreements, correspondence, or other documents from 8/9/2018 Partial Grant Jacob Lutz Troutman Sanders 00224 January 1, 2017 to [August 9, 2018] by and/or oetween any LLP person or entity becoming a shareholder of Cecil Bancorp, Inc., Elkton, Maryland, and the Board of Governors of the Federal Reserve System and/or the Federal Reserve Bank of Richmond. including any document containing or regarding a passivity commitment by such shareholder with respect to his, her or its investment in Cecil Bancorp, Inc.

F-2018- I request access to and copies of all written responses by Federal 8/10/2018 Full Grant Craig Torres Bloomberg News 00225 Reserve Chairman Jerome Powell to questions by members of Congress following his semi-annual testimony in July 2018 (the Records). This request is ongoing, seeking copies of (or access to) all Records. There were members who asked for written responses and we would like copies of those as they are issued. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any and all records including, but not limited to, all applications 3/30/2018 Full Denial - David Schulz MDA Records 00226 for employment, all prior employment verification information, Exemption 6 Retrieval, Inc. all pre-employment background or health documentation, applications for insurance, insurance forms, all physician or medical reports or records of any kind pertaining to physical examination required for employment, continued employment, or health or disability insurance, all reports or records of on-the job or workers compensation injury, attendance records, sick time records, vacation records~ payroll records, salary history, performance evaluations, records of discipline including counseling records showing bonuses or incentive pay earned, progress records, letters of commendation, work description records, records reflecting absences from work and reasons for absences from work, layoffs or termination, time cards or records pertaining to Kathleen Kapatos.

F-2018- All current contract(s) (in effect) between the Federal Reserve 8/10/2018 Improper FOIA Neil Gray Reed Smith LLP 00227 Bank (or any division) and Financial Agents, foreign banks and/or request technology providers, to deliver Fedwire Funds Service for international wires, including any narrative and pricing information and details; all pricing guidelines re Fedwire Funds Service (FFS) for international wires; docs showing the fees collected by FRB from US and foreign banks re FFS; lists of US banks that use FFFS and foreign banks with any MOUs and/or Service Legal Agreement(s); and a breakout of daily foreign exchange (FX) rates for all supported in the FFS. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Rockling Todea, "delivered testimony" on July 9 and 10, 1998 8/13/2018 No Records Nancy Todea 00228 "on the application by Nations Bank Corporation to acquire Bank America Corporation". I would like a video of his speech. I would like 4 copies to share with my children and I am willing to pay for them. F-2018- The publicly available ingoing letter as well as any memorandum 8/13/2018 Full Grant Todd Mack Thomson Reuters 00229 or correspondences/ applications relating to the following: Standard Chartered Bank, London, England; through its subsidiary, Standard Chartered Holdings, Inc., New York, New York, to engage through a newly formed entity, The Consortium, LLC, in data processing activities, pursuant to section 225.28(b)(14) of Regulation Y. This notice was cited in the Federal register dated Thursday, August 9, 2018.

F-2018- Data on the gender and racial breakdown of economists on the 8/13/2018 Partial Grant David Wessel Brookings 00230 staff of the Federal Reserve Board of Governors and for each of Institution the Federal Reserve district banks at the beginning or end (whichever is available) of each year from 2011 to the most recent available. We seek similar data for research assistants working for economists at the Board.

F-2018- The entire publicly-available record, whether written, electronic, 8/14/2018 Full Grant Todd Mack Thomson Reuters 00231 or otherwise, for the submission of the Notice by Financial Institutions of Government Securities or Government Securities Dealer Activities (Form G-FIN) submitted by or on behalf of The Bank of New York Mellon as well as any attachments or related correspondence related to the submission FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- entire record of the application by Woori Bank, initially 8/17/2018 Full Grant Eric Yoon K&L Gates LLP 00232 submitted on August 14, 2008, pursuant to the International Banking Act of 1978 and Section 211.24 of Regulation K to convert its agency in Los Angeles, CA to a branch, which was approved on May 15, 2009. F-2018- Bank records relating to dealings between: 1) Amtorg Trading 8/20/2018 Not Reasonably Ilya Glotin 00233 Corporation, and US Governmental entities, 1983-1988 2) Described Amtorg Trading Corporation and , 1983-1988

F-2018- Bank records linking Viktor Bout with Russian General Staff 8/20/2018 Not Reasonably Ilya Glotin 00234 covert corporate instrumentalities, enabling continued breach of Described global arms trade and non-proliferation regime.

F-2018- A copy of the referenced "Schedule A" - associated with the 8/23/2018 Request Robert Banaski 00235 following filing: Notice by Dimitri J. Nionakis, Milton, Withdrawn Massachusetts, to acquire up to 24.92 percent of the outstanding shares of Federal One Holdings, LLC, Milton, Massachusetts, pursuant to the Change in Bank Control Act of 1978, as amended. F-2018- Any and all Interagency Biographical and Financial Reports 8/24/2018 No Records Shannon Knorr Hansen Kohls 00236 related to Golden Pacific Bancorp, Inc., Golden Pacific Bank, N.A., Sommer Jacob, LLP and Virginia Varela (AKA Virginia Protti, AKA Gina Protti).

F-2018- Records of meetings in which Governor Lael Brainard or other 8/24/2018 No Records Dakin Campbell Business Insider 00237 Federal Reserve officials met with executives of Goldman Sachs, JPMorgan or Morgan Stanley to discuss the trading, holding or investment in cryptocurrencies. I'd like calendar entries as well as any contemporaneous notes made by Fed officials from such meetings. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Information on the following contract awarded by the Federal 8/24/2018 No Records Jill Lutz Washington 00238 Reserve: -Contract number: CFP17P00015 -Contract name: "VAO Business Dynamics Subscriptions" -Contract awardee: ASI Government Inc. - Estimated contract award date: 3/31/2017 For this contract, I request that a copy of the following documents [or documents containing the following information] be provided to me: -ASI Government's technical proposals -ASI Government's pricing proposal -The full list of bidders that responded to the solicitation

F-2018- A copy of any and all FR 2046 forms that you have received from 8/27/2018 Referred to Nelson Bruce 00239 Countrywide Bank, FSB and any organization bearing the Name Another Agency Countrywide between March 1, 2009 to July 31, 2009; and any and all FR 2046 forms received from Bank of America, N.A. and any organization bearing the name Bank of America between March 1, 2009 to July 31, 2013, Wells Fargo, N.A. and any organization bearing the name Wells Fargo between March I, 2009 to July 31, 2013, Pentagon Federal Credit Union also known as Penfed between March 1, 2016 to November 30, 2016.

F-2018- Any and files on the International Credit Bank which collapsed in 8/31/2018 Partial Grant Joseph Lloyd 00240 1974. F-2018- Any unclaimed funds owed to Comerica that the Board may be 8/31/2018 No Records Rachel Lee Comerica Bank 00241 holding, and to make claim for the remittance of those funds to Corporate Legal us. Dept FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- Any and all written communications sent or received by former 9/5/2018 Full Denial - Tim Mak NPR 00242 Federal Reserve vice chairman Stanley Fischer (Fischer) relating Exemption 4, 5 or referring to Alexander Torshin (Torshin) from January 2015 to present. 2. Any and all written communications sent or received by former Federal Reserve vice chairman Stanley Fischer (Fischer) relating or referring to Maria Butina or Mariia Butina (Butina) from January 2015 to present. 3. Any and all written communications sent or received by Fischers staff referring to Torshin or Butina from January 2015 to present. 4. Any and all documents reflecting communications or discussions referring or relating to a meeting Fischer had with Torshin and Butina in April 2015. 5. Any and all notes taken by Fischer or his staff in the meeting with Torshin and Butina held in April 2015.

F-2018- I have previously received the calendar of Ben Bernanke for the 9/6/2018 No Records Annette Vissing- University of 00243 period 2006 to 2013. I request an updated version. I request Jorgensen California Berkeley information about who is participating in these conference calls. For calendar items that involve any of the 12 Federal Reserve banks I request that the calendars state which of the 12 Bernanke is interacting with. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- I am looking for trust documents that have RSSD ID numbers. 9/7/2018 Partial Grant Myron Orfield University of 00244 Each of these trusts were transferred to the named trusts Minnesota around 2009 to take advantage of a tax reduction scheme involving what is known as an intentionally defective grantor trust: trust documents I am interested in in order of significance. Farrar Beresford Bancorporation Inc. Irrevocable Trust 4264387 Capital Bancorporation (SD) Statutory Trust I 3133628 Beresford Statutory Trust II 4280538 Fulda Statutory Trust I 3156029 I believe there is also a Farrar Uptown Bancorporation Irrevocable Trusts.

F-2018- the FRY-3, FRY 10, and the FR2061a reports for the changes the 9/7/2018 Partial Grant Myron Orfield University of 00245 the structures of the follow related bank holding companies and Minnesota intentionally defective grantor trust bank entities around 2009- 2011: Beresford Farrar Beresford Bancorporation Inc. Irrevocable Trust FIRST FEDERAL SAVINGS & LOAN ASSOCIATION OF BERESFORD FIRST NATIONAL BANK OF BERESFORD, THE Beresford Statutory Trust II Beresford Statutory Trust III Capital Card Capital Card Services RSSD ID Capital Bancorporation (SD) Statutory Trust I Fulda Statutory Trust I FULDA BANCORPORATION INC. Uptown BANCORPORATION, INC.

F-2018- Request of Non-public documents and/or information, and 9/13/2018 Improper FOIA Patricia Brum Kulik Gottesman 00246 obtain information that is crucial to UNICOM's claim against the request Siegel and Ware Banks. Defendants/Banks are , U.S. Bank LLP National Association, , MUFG UNION BANK, N.A., and OneWest Bank, N.A. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- The entirety of Exhibit H contained in the application of First 9/13/2018 Partial Grant Elisabeth Risch Metropolitan St. 00247 Busey Corporation, Champaign, IL, to acquire voting shares of Louis Equal The Banc of Ed Corp., Edwardsville, IL, and thereby directly Housing and acquire The Bank of Edwardsville, Edwardsville, IL. The exhibit Opportunity concerns the Community Reinvestment Act (CRA) and our Council communities and is presumptively public.

F-2018- Access loan level data from the Shared National Credit Program. 9/13/2018 Full Denial - Leonid Pugachev University of 00248 Specifically, I would like to to know which financial institutions Exemption 8 Oklahoma have a lending relationship with which borrowers as well as the terms of these loans. I believe these data should be available as they has been used by several research papers including: http://www.ralfmeisenzahl.com/uploads/7/6/8/1/76818505/ba nk_monitoring.pdf and https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2149136

F-2018- entire publicly-available record: materials and correspondence 9/13/2018 Full Grant Todd Mack Thomson Reuters 00249 related to and in connection with a commitment or commitments made by Mercantil Servicios Financieros C.A., Caracas, Venezuela (MSF) to the Board including, but not limited to, (1) the request to modify the commitment or commitments submitted by MSF, (2) the Boards response to MSFs request to modify the commitment or commitments, and (3) a copy of the underlying commitment or commitments. The request was granted on August 24, 2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- To produce a copy of investigative reports, findings and/or 9/18/2018 Full Denial - Jarrod Pollard Bond Law PLLC 00250 results produced as a result of the Board of Governors of the Exemption 8 Federal Reserve System investigation into Wells Fargo's consumer lending operations during the period January 1, 2004 to September 2008 and which culminated in the Board's July 20, 2011 Order to Cease and Desist and Order of Assessment of a Civil Money Penalty of $85 million against Wells Fargo

F-2018- All communications exchanged between any 9/18/2018 Partial Grant Daniel Stevens Campaign for 00251 employee/representative of the Board and any Accountability employee/representative of BlackRock, Inc., regarding the Securities and Exchange Commission's (SEC) efforts to regulate money market funds (MMF); and all communications regarding the SEC's 2014 rule and its impact on whether BlackRock should be considered a systemically important financial institution from August 1, 2012 to July 30, 2014; and from February 1, 2017 to present all communications regarding congressional efforts to modify SEC's 2014 MM rule.

F-2018- Please provide a copy of the public portions of the Interagency 9/21/2018 Full Grant Carolyn Lowry Nixon Peabody LLP 00252 Bank Merger Act application for the Arvest Bank (Fayetteville, Arkansas) acquisition of Bear State Bank (Little Rock, Arkansas) filed with the Federal Reserve Bank of St. Louis. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- All underlying materials and correspondence related to and in 9/21/2018 Full Grant Todd Mack Thomson Reuters 00254 connection with an application waiver request made by Sumitomo Mitsui Financial Group, Inc., Tokyo, Japan and Sumitomo Mitsui Banking Corporation (together, Sumitomo), to the Board including, but not limited to, (1) the request to waive an application in connection with an internal reorganization involving the transfer of ownership of substantially all of Sumitomo's U.S. subsidiaries to SMBC Financial Services, Inc.

F-2018- I am a Federal Trustee of Bridgewater Capital TR % Bank of 9/25/2018 Full Grant Duane Berry 00255 America, as filed with the IRS (see attachments). IRS form 1099- A has been filed with the IRS against the Federal Reserve Bank of NY. Therefore, I am also making a FOIA request for the Federal Reserve Bank of NY tax id number (TIN#) in order to furnish to the IRS (see page 3-5) and form has already been filed. Please return the TIN

F-2018- I am requesting the entire publicly available record, whether 9/25/2018 Partial Grant Todd Mack Thomson Reuters 00256 written, electronic, or otherwise, for all applications or requests submitted on or after January 1, 2013 requesting that a joint account at a Federal Reserve Bank be opened, as well as any attachments or related correspondence in respect of such applications or requests. Should any of the communications contain information for which confidential treatment has been requested, please send all non-confidential communications to me and note what was withheld

F-2018- 2018 applications made by Dollar Bank, a federal savings bank 9/26/2018 Full Grant Erin Bruynell K and L Gates 00257 (Pittsburgh, Pennsylvania) to reorganize from a federal mutual savings bank into a federal mutual holding company FOIA Description Date Disposition First Last Organization Number Received Name Name F-2018- letter submitted by Randall J. Erickson, Esq. Senior VP, Marshall 9/26/2018 Full Grant Francis Grady Grady & Associates 00258 & Ilsley Corporation requesting a determination that Metavante Technologies, Inc., and its subsidiaries are not affiliates of the depository institutions subsidiaries of Marshall & Ilsley Corporation. F-2018- a copy of the letter or other writing from the Director of Banking 9/27/2018 Partial Grant Glen Cuccinello White & Case LLP 00259 Supervision and Regulation of the Federal Reserve Board to China Investment Corporation granting relief from certain commitments previously made to the Board by China Investment Corporation. The granting of this relief on August 11, 2016 was the subject of publication in the Board's H2, 2016, No. 33, under Board Actions -- Bank Holding Companies

G-2018- I am redeeming and taking control of all securities contained in 10/2/2017 Not Reasonably Alexandria Washington 00001 my minor account. Established at birth using my name and SSN Described by the "Custodian". Requesting the release of funds from the following accounts: (b) (6) (SSN) and (b) (6) . Custodian means a Federal Reserve Bank or an entity within the United States designated by such Federal Reserve Bank under terms and conditions prescribed by such Federal Reserve Bank, a depositary specifically designated by the Secretary of the Treasury

G-2018- good standing certificate for Tri-County Financial Group, Inc., 706 10/4/2017 Full Grant Sandy Conaway 00002 Washington Street, Mendota, Illinois 61342. RSSD ID: 1139345

G-2018- WANT TO TRANSFER FUNDS FROM MY FEDERAL RESERVE BANK 10/4/2017 Not Reasonably Wanda Cantrell 00003 TO MY FIDELITY ACCOUNT PLZ Described FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- For the past 10 years we have been receiving the complete TS 10/5/2017 Full Grant Leonard Ryan QuestSoft 00004 Panel for the Home Mortgage Disclosure Act data that includes Contact Name, Contact Phone, Contact Fax and Contact email address. These four fields are addition to the information provided to the public on the FFIEC public file TS Panel.

G-2018- Certificate of Financial Holding Company for: CHARLES SCHWAB 10/5/2017 Full Grant Francisco Hernandez CT Corporation 00005 CORPORATION, THE 211 MAIN STREET SAN FRANCISCO, CA, UNITED STATES 94105 G-2018- good standing certificate for Opportunity Bank of Montana, a 10/11/2017 Full Grant Carolyn Lowry Nixon Peabody LLP 00006 state-member bank located in Helena, Montana with RSSD ID 685676. G-2018- Certificate regarding the status as a bank holding company of the 10/13/2017 Full Grant Daniel Burd Jones Walker LLP 00007 following company: MainStreet Bancshares, Inc. Fairfax, VA.

G-2018- a copy of the charter (it does not need to be certified) for First 10/13/2017 Full Grant Kari Hicks Luse Gorman, PC 00008 Mutual Holding Co., Lakewood, Ohio. G-2018- The Bank of New York Mellon Corporation New York, New York 10/16/2017 Full Grant Angella Ackbersingh 00009 Please provide a certified signed copy of the Order approving the Formation of a Bank Holding Company and the Merger of Bank Holding Companies Dated 06/14/2007.

G-2018- Copy of forms and instructions for starting (or opening) a 10/13/2017 Full Grant Heath Sutton MX- SCI Forest 00010 treasury, tax and loan (TTL) account; and a copy of contact 2959 information at the federal reserve bank of Chicago to whom all charge backs should be directed. G-2018- Certificate of Financial Holding Company for: CITIZENS 10/17/2017 Full Grant Francisco Hernandez Wolterskluwer 00011 FINANCIAL GROUP, INC. 102 CIRCLE DRIVE NEW HAVEN, MO, UNITED STATES 63068 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1099784 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Copy of the record and documentations relating to the tender of 10/18/2017 Full Grant Jahi Hasanati 00012 Jahi Hasanati "note" requiring an "advance", accepted at your D15084 facility on September 12, 2017. G-2018- Certificate of Good Standing on behalf of the above named 10/18/2017 Full Grant Lindsey Magalis Corporation Service 00013 entity: re: 1) Capital One Financial Corporation. Company G-2018- Mack Antonio Glover & Class Action Plaintiffs 10/19/2017 Not Reasonably Mack Glover 00014 Routing: (b) (6) and Account: (b) (6) Demand for Described Release of Account Information G-2018- Please provide a certified copy of the Order Approving the 10/20/2017 Full Grant Angella Ackbersingh 00015 Acquisition of a Savings Association and Other Nonbanking Activities. Bank of America Corporation Charlotte, North Carolina. Signed on 06/05/2008 G-2018- Please provide a certified copy of Agreement and Plan of Merger 10/20/2017 Full Grant Angella Ackbersingh 00016 by and Among Countrywide Financial Corp, Bank of America and Red Oak Merger Corp Dated 01/11/2008 G-2018- Copy of the application by "ICE Trust US LLC" made to the 10/20/2017 Full Grant Andrew Van Nationwide 00017 Federal Reserve. The application was made to become a Federal Hoogenstyn Research Company Reserve System member bank. This application was approved in March 2009 and so I believe the application was probably filed in the 2008. In addition to the application please include any supporting documentation, exhibits, attachments or other relevant correspondence.

G-2018- Please provide a Certified copy of Agreement and Plan of Merger 10/20/2017 Full Grant Angella Ackbersingh 00018 BNY and Mellon Financial Dated 12-03-2006 G-2018- I would like the LADP, LAFD, City of Los Angeles claims and 10/23/2017 No Records Antonio Bautista 00019 LADWP to release all information on [myself] FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- MS Excel-file document listing of either all Banks/Financial 10/24/2017 Full Grant Kurt Maes 00020 Institutions the FED regulates, or an MS Excel-file document version of the "INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED ASSETS As of June 30, 2017

G-2018- Any records that you have that pertain to me. Scientific 10/24/2017 Not Reasonably Justin Kelley 00021 Research..Wills , inheritances. Any record that pertains to my life Described

G-2018- Request to verify and authenticate the legitimacy theory 10/26/2017 Full Grant Steven Brewer FCI Seagoville 00022 concerning:-- "INTERSTATE NEXUS", i.e., "GENERALLY, WHAT 24281077 HAPPENS WHEN A WIRE TRANSFER IS INITITATED AND RECEIVED BETWEEN AND AMONG U.S. FINANCIAL INSTITUTIONS?" "WHICH INTERMEDIARY CENTRAL HUB SERVER DO THEY GENERALLY GO THROUGH?--Within the Wire Fraud Statute 18 U.S.C. §1343, as charged in Bill of Indictment No.CR-12-1927-PHX-NVW(BSB)-2

G-2018- I am looking for all bank accounts you have there in the name of 10/30/2017 Not Reasonably Mark Costanzo 00023 MARK THOMAS COSTANZO. I would like all account numbers Described listed and their routing numbers account balances. please fax it to me at the fax number listed or e-mail it to the e-mail listed above thank you. G-2018- Certificate for Financial Institutions Inc., Warsaw, New York 11/1/2017 Full Grant Margaret Rhoda Harter Secrest & 00024 Emery LLP G-2018- Personal records when I was in the United States Army 11/1/2017 No Records John Carvalho, Sr. 00025 G-2018- 2017 FOIA log (to date), including both complete and pending 11/2/2017 Full Grant Jeanna Smialek Bloomberg News 00026 requests. I'm only requesting complex requests. G-2018- FR Y-11 and FR Y-11S fillings for all non-bank subsidiaries. 11/13/2017 Full Grant Barbara Su Temple University 00027 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- [7 items] regarding DITECH FINANCIAL LLC f/k/a GREEN TREE 11/13/2017 Partial Grant Donna Jackson 00028 SERVICING LLC; address: 7368 South Kyrene Road, Tempe, Arizona 85283: G-2018- [7 items] regarding SUN AMERICA MORTGAGE CORPORATION: 11/13/2017 Partial Grant Donna Jackson 00029 G-2018- Under the federal Freedom of Information Act, I am seeking the 11/13/2017 Full Grant Borys Krawczeniuk Scranton Times- 00030 2014, 2015 and 2016 FR Y-6 forms for First National Community Tribune Bancorp. Inc. G-2018- certificate for MB Financial, Inc., Chicago, Illinois (RSSD ID: 11/14/2017 Full Grant Kathy Robertson Silver, Freedman, 00031 1090987) as to being organized as a bank holding company and a Matthews Taff & Tiernan LLP financial holding company, dated Friday, November 17, 2017.

G-2018- The application, and any communications related to the 10/27/2017 Full Grant Joanna McCall Cogency Global Inc. 00032 application, associated with the attached Order Approving Acquisition of Shares of a Bank, FRB Order No. 2012-4 dated May 9, 2012. The applicants were Industrial and Commercial Bank of China Limited, China Investment Corporation, and Central Huijin Investment Ltd.

G-2018- Class A1 Notes: ABN: 61 003 399 657 ABN: 62 007 324 852 11/17/2017 Not Reasonably Gabriel Lozoya 00033 Described

G-2018- Certificate of Status as Duly Registered Savings and Loan Holding 11/20/2017 Full Grant Justine Chang Covington Burling 00034 Company for Synchrony Financial (RSSD ID 4504654), to be dated LLP November 27, 2017. G-2018- Certificate of Good Standing for Citibank Overseas Investment 11/22/2017 Full Grant Mary Williams New Castle 00035 Corporation. Corporate Commons G-2018- every thing is stating that i im a disclamer from 2014 at the IRS it 11/27/2017 Improper FOIA Ronald Johnson 00036 was a account that belong to me in was transferred to the Request unclaimed money FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Please Provide Certificate of Financial Holding Company for: 11/27/2017 Full Grant Francisco Hernandez Wolterskluwer 00037 CHARLES SCHWAB CORPORATION, THE 211 MAIN STREET SAN FRANCISCO, CA, UNITED STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 1026632 G-2018- Printed Annual Report Request 11/28/2017 Full Grant Morteza Zanganeh 00038 G-2018- Certificate of Status as Duly Registered Savings and Loan Holding 11/30/2017 Full Grant Justine Chang Covington Burling 00039 Company for Synchrony Financial (RSSD ID 4504654), to be dated LLP November 30, 2017. G-2018- Certificate of Good Standing on behalf of the above named 12/1/2017 Full Grant Lindsey Magalis Corporation Service 00040 entity re: 1) Santander Holdings USA, Inc. - Boston, MA. Company

G-2018- Certificate on behalf of the above named entity re: Valley 12/4/2017 Improper FOIA Christian Watson Corporation Service 00041 National Bank. Request Company G-2018- ELECTRONIC DATA FILES CONTAINING Quarterly Call Report Data 12/5/2017 Full Grant Dasol Kim 00042 from 1960:Q1 to 1976:Q4 G-2018- Certificate of Good Standing for Citibank Overseas Investment 12/5/2017 Full Grant Mary Williams New Castle 00043 Corporation. Corporate Commons G-2018- all sixty Term Auction Facility held by the Fed during Dec 2007 12/5/2017 Full Grant Yunzhi Hu University of North 00044 and Mar 2010: Identify of each bidder, the rank of each bid Carolina within the auction, and the rank of the last bid accepted.

G-2018- Federal Reserve Board examination/ supervision manuals (1977- 12/5/2017 Full Grant Josh Lauer University of New 00045 2000) that address oversight procedures related to Regulation B Hampshire (Equal Credit Opportunity Act) and the specific topic of consumer credit scoring. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Annual report // Board of Governors of the Federal Reserve 12/5/2017 Full Grant Bibliothek Bibliothek ZBW - Deutsche 00046 System. - Washington, DC, 1936-. - ISSN 0190-6313. Please Zentralbibliothek supply us with the issues: 103.2016. fur Wirtschaftswissens chaften G-2018- A. What exactly is the job; powers/ and duties of any Federal 12/5/2017 Full Grant Christopher Peterman MD 3824 00047 Reserve Bank and its employees? B. Is there a reason that there are 12 Federal Reserve Banks? Districts?

G-2018- All of my personal information including any bank accounts or 12/7/2017 Improper FOIA Ashley Williams 00048 trust funds that are in my name. I would also like request Request information for all Motu Proprio. G-2018- Certificate on behalf of the above named entity 12/8/2017 Full Grant Christian Watson Corporation Service 00049 USAMERIBANCORP, INC. (CLEARWATER, FL). Company G-2018- I want to move my deposit fund to USD 729 Million. on behalf of 12/11/2017 No Records Habib Sidiq The Blackstone 00050 (b) (6) (150Billion+ IMPORTANT DOCUMENT) Group ker bank account that exist in indonesia EXCHANGE (using Indonesian rupiah currency) Wire transfer to: Name bank: Mandiri Address my bank Jl. Palmerah Barat, RT.1/RW.2, Gelora, Tanah Abang, Kota Jakarta Barat, Daerah Khusus Ibukota Jakarta 11480 Account name: (b) (6) Account number: (b) (6) Branch name or code: Mandiri Kcp Palmerah Swift code: BMRIIDJA IBAN: (b) (6)

G-2018- A copy of the [11 specified] financial records concerning myself 12/6/2017 Improper FOIA Heath Sutton MX- SCI Forest 00051 and the [2 specified] identification numbers Request 2959 G-2018- Y-11S prior to 2014. Possible to include the location of the 11/29/2017 Full Grant Barbara Su Temple University 00052 subsidiary (state, city, and zip code) in the file and entity names in the Y-11S 2014 through 2015. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- information on discount window borrowing between July 1, 12/12/2017 Full Grant Yunzhi Hu University of North 00053 2007 and July 22, 2010. Specifically, I would like to request Carolina information on the name of each bank who borrows from the discount window, the amount of loan, loan date, maturity date, repayment date, borrower city and state, borrower ABA number, type of credit, interest rate, and collateral used

G-2018- Information on discount window borrowing between July 1, 12/13/2017 Full Grant Yunzhi Hu University of North 00054 2007 and July 22, 2010 Carolina G-2018- certificate of authenticity for documents produced to Mr. Kevin 12/13/2017 Full Grant Lauren Haskins Gesmer Updegrove 00055 Peters on August 14, 2017 through 2 emails. LLP G-2018- all OIG reports in the last five years that between 01/01/12 and 12/13/2017 Improper FOIA Jeff Mordock The Washington 00056 12/13/17 of any reports detailing investigations into EPA Request Times workers watching pornography, working under the influence of drugs/alcohol or stealing government property.

G-2018- discount window borrowing during the period from July 2007 to 12/14/2017 Full Grant Hanzhe Zhang Michigan State 00057 July 2010 University G-2018- A copy of the FR Y-7 Report for 2016 filed by Mitsubishi UFJ 12/14/2017 No Records Elspeth Callahan Independence 00058 Financial Group. Legal Support G-2018- two (2) Certificate of Status as Duly Registered Federal Savings 12/14/2017 Improper FOIA Justine Chang Covington Burling 00059 Bank for Synchrony Bank (RSSD ID 1216022), to be dated Request LLP December 21, 2017 and December 29, 2017. G-2018- certificate of status as a bank holding company for Meridian 12/15/2017 Full Grant Linda R. Fegler Kilpatrick 00060 Bancorp, Inc., located in Peabody, Massachusetts. We would Townsend & appreciate receipt of the certificate of Wednesday, December Stockton, LLP 27th. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- general information regarding treasury dept of fiscal services etc. 12/19/2017 Not Reasonably Crystal Van Houtte 00061 I am calling regarding securities that are being traded for (b) (6) Described (Maiden Name) (b) (6) (Married Name) I am the trust interest holder. I need all information regarding all accounts attached to the Social Security Number (b) (6) born(b) (6) , in (b) (6) to (b) (6)

G-2018- Certificate on behalf of the above named entity re: Valley 12/19/2017 Full Grant Christian Watson Corporation Service 00062 National Bancorp (Passaic, NJ). Company G-2018- Investigation of Robert Nelson Carpenter CEO of Valley Farm 12/18/2017 Improper FOIA Lynda Curtis 00063 Credit located in Winchester Va. under the Federal Land Bank of Request Columbia South Carolina. 2008-2009 He pulled a credit report illegally. Fraud. His attorney fees mention the credit report and a felony charge for some other offense if he did not take early retirement. This is the info I am interested in. I was the spouse at the time and this legal billing states that he did not want the report sent to his home.

G-2018- two (2) Certificate of Status as Duly Registered Savings and Loan 12/20/2017 Full Grant Justine Chang Covington Burling 00064 Holding Company for Synchrony Financial (RSSD ID 4504654), to LLP be dated December 21 and December 29.

G-2018- Certificate for Henderson Citizens Bancshares, Inc. Their RSSD ID 12/20/2017 Full Grant Joanna McCall Cogency Global Inc. 00065 is 1917600 and they are located in Henderson, TX G-2018- Synchrony Financial, Stamford, CT. 12/20/2017 Full Grant Justine Chang Covington Burling 00066 LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- 1. Rulemaking Procedures-Improving Board Regulations; Policy 12/22/2017 Full Grant Brian Libgober Harvard University 00067 Statement 2. Guidance on Public Meetings and Contacts Regarding the Dodd-Frank Wall Street Reform and Consumer Protection Act Both documents are mentioned on page 12 of the Office of the Inspector General report available at this link https://oig.federalreserve.gov/reports/Report_Unauthorized_Di sclosure_of_Volcker_Rule_7_12.pdf.

G-2018- all FR-Y7 and FR-Y6 reports maintained by the Federal Reserve 12/22/2017 Improper FOIA Stephen Deere Atlanta Journal- 00068 Bank of Atlanta for the time period of Jan. 1, 2015 through the Request Constitution present. G-2018- transfer money of US $ 97,500,000 to: Name bank: Mandiri 12/28/2017 Improper FOIA Habib Sidiq The Blackstone 00069 (indonesia rupiah account) Account name: (b) (6) Request Group Account number: (b) (6) Swift code: BMRIIDJA IBAN: (b) (6) of the deposit on behalf of (b) (6)

G-2018- Process of getting a international money order under U.C.C. 1/3/2018 Improper FOIA Roy Logan 00070 Request G-2018- FOIA log covering 2017, which includes a field showing the 1/5/2018 Full Grant Russ Kick MuckRock News 00071 subject of each request and a field for the final disposition.

G-2018- Federal Reserve Board certificate for CONNECTONE BANK. Their 1/10/2018 Improper FOIA Courtney McRae COGENCY GLOBAL, 00072 RSSD ID is 3317932 and they are located in ENGLEWOOD CLIFFS, Request INC NJ. G-2018- Please provide a list of all foreign and domestic bank holding 1/10/2018 Full Grant Matthew Musselman JPMorgan Chase 00073 companies and financial holding companies. G-2018- Certificate of Good Standing for Cadence Bancorp - Houston, TX 1/11/2018 Full Grant Lindsey Magalis Corporation Service 00074 Company G-2018- Certificate of Good Standing on behalf of the above named 1/11/2018 Full Grant Lindsey Magalis Corporation Service 00075 entity re: 1) CADENCE BANCORPORATION-HOUSTON TX. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- a Good Standing Certificate for Union Bankshares Corporation. 1/16/2018 Full Grant Brooks Ferrett CorpAssist, LLC 00076 G-2018- Account and properties ,requesting transcript or printed copy of 1/12/2018 Improper FOIA John Wilkerson 00077 commercial and residential properties and accounts! Request

G-2018- I have been looking in to our banking system and I realize that 1/16/2018 Full Grant Christopher Lehman 00078 you are not connected to our government but are private. Also I understand that there is a board of directors that are appointed by the President. I have not been able to find the number of members are in that group and who these members are. The other thing I could not find out was do they have a say in how decisions are made by the organization. Please provide me with the information I have requested.

G-2018- Please provide me documents related to my Federal Reserve 1/17/2018 Improper FOIA Zachary Ruiz 00079 Account, account number (b) (6) , routing number (b) (6) Request and/or (b) (6) , at the Federal Reserve Bank of Richmond. My Social Security Number is (b) (6)

G-2018- Certificate on behalf of the above named entity re: The Bank of 1/19/2018 Full Grant Christian Watson Corporation Service 00080 New York Mellon Corporation. Company G-2018- Certificate of Good Standing for Citibank Overseas Investment 1/22/2018 Full Grant Mary Williams New Castle 00081 Corporation. Corporate Commons G-2018- certificate as to the Financial Holding Company and Bank Holding 1/22/2018 Full Grant Brooks Ferrett CorpAssist, LLC 00082 Company status of Union Bankshares Corporation.

G-2018- Certificate on behalf of the above named entity re: Capital One 1/23/2018 Full Grant Christian Watson Corporation Service 00083 Financial Corporation. Company G-2018- Please provide a list of all savings & loan holding companies 1/23/2018 Full Grant Matthew Musselman JPMorgan Chase 00084 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- On June 19 2009, Three Shores Bancorporation Inc. Formed a 1/23/2018 Full Grant Tom Thiel 00085 holding company and acquired Seaside National Bank & Trust in Orlando. Under FOIA, I would like to request the reorg/merger agreement document via PDF. https://www.federalreserve.gov/releases/h2/20090620/delactio ns.htm

G-2018- a Federal Reserve Board certificate for CONNECTONE BANCORP, 1/24/2018 Full Grant Courtney McRae COGENCY GLOBAL, 00086 INC. Their RSSD ID is 1048764 and 3778542 and they are located INC in ENGLEWOOD CLIFFS, NJ. G-2018- Need access to daily Fedwire Funds data. Specifically the daily 1/25/2018 Improper FOIA Andrew Wegner Kings College 00087 volume and daily values (in US$) transferred through the Request London Fedwire system on a daily basis from January 2012 to December 2017. G-2018- Guidelines described in 12 CFR §221.122 Applicability of margin 1/25/2018 Full Grant Heidi Rasciner Cleary Gottlieb 00088 requirements to credit in connection with Insurance Premium Steen & Hamilton Funding Programs. (a) The Board has been asked numerous LLP questions regarding purpose credit in connection with insurance premium funding programs. The inquiries are included in a set of guidelines in the format of questions and answers. (The guidelines are available pursuant to the Board's Rules Regarding Availability of Information, 12 CFR part 261.)

G-2018- Certificate on behalf of the above named entity re: Huntington 1/26/2018 Full Grant Christian Watson Corporation Service 00089 Bancshares. Company G-2018- EverBank merger documents dated on or about July 1, 2011 for 1/29/2018 Improper FOIA Hilda Hutchinson 00090 EverHome Mortgage Company merged into EverBank Request

G-2018- Certificate of Good Standing on behalf of the above named 1/29/2018 Full Grant Lindsey Magalis Corporation Service 00091 entity re: 1) M&T Bank Corporation. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- "Discount Window & Payment System Risk Collateral Margins 1/29/2018 No Records Chuan Du Yale University 00092 Table" - for academic research purposes. Specifically: Information requested: (1) Federal Reserve Discount Window & Payment System Risk Collateral Margins Table. Dated from 2000 - 2017 G-2018- I hereby request the Board of Governors of the Federal Reserve 2/5/2018 Full Grant Russ Kick 00093 System's Chief FOIA Officer reports for 2016 and 2017.

G-2018- Karl Heinz Kluemper (b) (6) 2/5/2018 No Records Karl Kluemper 00094 Dear FOIA Officer: Please send records pertaining to US Bancorp Account (b) (6) i would ask for a copy of the records from the open to the close of the above account. Please send copies of any accounts that i had at the same time that were Governed by Federal Reserve Regulation.

G-2018- Copy of the FOIA log from October 1, 2016 through September 2/5/2018 Full Grant Brandon Caudle 20711-058 00095 30, 2017. G-2018- Copy of the budgets for 2015 and 2016 for the Reserve. 2/5/2018 Full Grant Brandon Caudle 20711-058 00096 G-2018- Copy of the Reserve's latest annual report. 2/5/2018 Full Grant Brandon Caudle 20711-058 00097 G-2018- Copy of the 2015, 2016, and 2017 reports to the Attorney 2/5/2018 Full Grant Brandon Caudle 20711-058 00098 General regarding FOIA. G-2018- In the transcript of the December 2014 FOMC meeting, 2/6/2018 Directed to Miguel Acosta Columiba 00099 Secretary Reinhart mentioned a memo written by Debbie Another Agency University Danker, sent to the Committee before that month's meeting. I would like access to that memo, if possible. Here is what he said: "To make this process a bit more transparent, last week I circulated a guide to the preparation of the minutes drafted by your Deputy Secretary, Debbie Danker." FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- applications associated with 1. Export-Import Bank of Korea, 2/5/2018 Full Grant Carmen Debord Thomson Reuters 00100 Seoul, Korea - qualifies as a special-purpose foreign government- owned bank under Regulation K. Approved, August 15, 2005 and 2. Development Bank of Japan, Tokyo, Japan, and Japan Bank for International Cooperation - they are not foreign banks for purposes of Regulation K. Approved, March 30, 2000

G-2018- A Federal Reserve Board certificate for CONNECTONE BANCORP, 1/24/2018 Full Grant Courtney McRae COGENCY GLOBAL, 00101 INC. Their RSSD ID is 1048764 and 3778542 and they are located INC in ENGLEWOODCLIFFS, NJ. Please email the certificate.

G-2018- Certificate of Financial Holding Company for: CITIZENS 2/7/2018 Full Grant Christopher Brown 00102 FINANCIAL GROUP, INC. 102 CIRCLE DRIVE NEW HAVEN, MO UNITED STATES 63068 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1099784.

G-2018- Staff Opinion of September 20, 1978 cited in Federal Reserve 2/13/2018 Full Grant Heidi Rasciner Cleary Gottlieb 00103 Regulatory Service 4-673: SERVICING EXEMPTIONSubsidiary Steen & Hamilton Holding Shares That Could Be Held Directly A bank holding LLP company has a subsidiary engaged solely in holding shares of the holding company's subsidiaries that have been approved by the Board pursuant to section 4(c)(8) of the Bank Holding Company Act. The bank holding company may retain the subsidiary pursuant to the servicing exemption in section 4(c)(1)(C), since the subsidiary is engaged solely in holding shares of subsidiaries that the bank holding company could hold directly. STAFF OP. of Sept. 20, 1978. Authority: BHCA § 4(c)(1)(C) and (c)(8), 12 USC 1843(c)(1)(C) and (c)(8). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Copy of the application, and related correspondence between 2/13/2018 Full Grant Tim Byrne Shearman & 00104 Federal Reserve staff and the applicant, by Banco do Estado do Sterling LLP Rio Grande do Sul S.A., , to establish a limited federal branch office in Miami, Florida. The Federal Reserve approved the application by order, dated October 6, 2011.

G-2018- access to FR Y-11/FR Y-11S (Financial Statements of U.S. 2/13/2018 Full Grant Henhao Piao Fisher School of 00105 Nonbank Subsidiaries of U.S. Holding Companies). Accounting, University of Florida G-2018- data on Call Reports for 1960-1975, in particular data on the 2/15/2018 Full Grant Karsten Müller University of 00106 exposure of banks to different countries which are reported in Warwick these documents. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- All reports on Form FR Y-7 (Annual Report of Foreign Banking 2/15/2018 Full Grant Carmen Debord 00107 Organizations) filed for the most recent fiscal year by the following foreign banking organizations, if any: (1) Itaúsa, São Paulo, Brazil; (2) Companhia E. Johnston de Participações, Matão, Brazil; (3) IUPAR Itaú Unibanco Participações S.A., São Paulo, Brazil; (4) Itaú Unibanco Holding S.A., São Paulo, Brazil; and (5) Itaú Unibanco S.A., São Paulo, Brazil. All reports on Form FR Y-7Q (The Capital and Asset Report for Foreign Banking Organizations) filed for the most recent quarter by the following foreign banking organizations, if any: (1) Itaúsa, São Paulo, Brazil; (2) Companhia E. Johnston de Participações, Matão, Brazil; (3) IUPAR Itaú Unibanco Participações S.A., São Paulo, Brazil; (4) Itaú Unibanco Holding S.A., São Paulo, Brazil; and (5) Itaú Unibanco S.A., São Paulo, Brazil. All reports on Form FR Y-10 (Report of Changes in Organizational Structure) filed in 2016, 2017 and 2018 by the following foreign banking organizations, if any: (1) Itaúsa, São Paulo, Brazil; (2) Companhia E. Johnston de Participações, Matão, Brazil; (3) IUPAR Itaú Unibanco Participações S.A., São Paulo, Brazil; (4) Itaú Unibanco Holding S.A., São Paulo, Brazil; and (5) Itaú Unibanco S.A., São Paulo, Brazil.

G-2018- I was wondering whether it is possible, by using the bulk data, to 2/15/2018 Improper FOIA Thomas Kaspereit University of 00108 trace back historical company names. Example: ID_RSSD 44639 Request Luxembourg currently has the name RYAN STREET BRANCH in bulk data (branches). G-2018- Branch-level financial information on a monthly basis and in the 1/17/2018 Full Grant Yi-Chun Chen 00109 United States FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- FR Y-7 data for: ABN AMRO Bank N.V.; 2/21/2018 No Records Brad Hurst Securities and 00110 Inc.; HSBC Bank USA, National Association; Industrial and Exchange Commercial Bank of China; Macquarie Bank Limited; and Commission Nomura Holdings, Inc. G-2018- a certificate stating that Silvergate Capital Corporation is a 2/21/2018 Full Grant Benjamin St. Angelo Holland & Knight 00111 registered bank holding company under the Bank Holding LLP Company Act of 1956. G-2018- Electronic data on bank branches for all available fields, including 2/21/2018 Full Grant Dasol Kim Yale University 00112 address and deposit level information, from 1966:Q2 to 1986:Q2. G-2018- I am writing to find out a balance and to receive a[n] account 2/21/2018 Improper FOIA Colby Lovell, Eastham Unit 00113 ledge on my trust account. I would like any and all information Request 01740358 pertaining to said account. I would like to know my credit score with the U.S. Treasury Contract Trust Department of the IRS Department. G-2018- Tax refund from last year and this year 2/21/2018 Directed to Benito Gonzalez 00114 Another Agency

G-2018- certified copy of the institutional history for Republic Bank N.A. 2/22/2018 Not Agency Robert Alexander Hinshaw & 00115 (747435) that was obtained from the National Information Record Culbertson LLP Center. G-2018- The FR Y-9C reports for following bank holding companies and 2/26/2018 Full Grant Wen Lin 00116 related periods: 1. American International Group,Inc (RSSD ID: 1562176) from 2006:Q1 to 2015:Q4 2. Bank of American Corporation (RSSD ID: 1073757) from 2006:Q1 to 2007:Q4 3. Morgan Stanley (RSSD ID: 2162966) from 2006:Q1 to 2008:Q4 4. Goldman Sachs (RSSD ID: 2380443) from 2006:Q1 to 2008:Q4 5. Metlife, Inc. (RSSD ID: 2945824) from 2006:Q1 to 2015:Q4 5. Principal Financial Group, Inc. (RSSD ID: 3853449) from 2006:Q1 to 2015: Q4 6. Ameriprise Financial, Inc (RSSD ID: 2433312) from 2009:Q1 to 2015:Q4 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- how to access my priority exemption account(s), I am on SSID 3/5/2018 Not Reasonably Charles Turner 00117 and in need of money. My strawman's name is CHARLES ROBERT Described TURNER. G-2018- CEI (Coincident Economic Indicators) Index projections from 3/5/2018 Full Grant Loris Azouyan LW Hospitality 00118 2017 to 2030 for NY state, , and NYC Advisors G-2018- GDP projections for NY area by sector from 2017 to 2030 3/5/2018 Full Grant Loris Azouyan LW Hospitality 00119 Advisors G-2018- FOIA log request received in Fiscal Year 2017. Specifically, I 3/6/2018 Full Grant Margaret Kwoka University of 00120 request records that include the following information or fields: Denver Sturm 1. The FOIA request identification number; 2. The name of the College of Law requester; 3. The organizational affiliation of the requester, if there is one G-2018- Certificate of Good Standing for Citibank Overseas Investment 3/6/2018 Full Grant Mary Williams New Castle 00121 Corporation. Corporate Commons G-2018- Certificate of Good Standing on behalf of the above named 3/7/2018 Full Grant Lindsey Magalis Corporation Service 00122 entity re: 1) Goldman Sachs Bank. Company G-2018- Copies of a few checks deposited in City National Bank in April 3/8/2018 Not Reasonably Charles Delzell 00123 1997. (I think City National Bank no longer exists; the account is Described now at Chase Bank. Chase says they don't keep records that far back. I wondered if the Federal Reserve does.)

G-2018- Two Supervisory Letters: SR 96-17 "Supervisory Guidance for 3/8/2018 Full Grant Joseph Bauman Netherlands 00124 Credit Derivatives" SR 97-18 "Application of Market Risk Capital Institute for Requirements to Credit Derivatives" Both of these Letters were Advanced Studies referenced in footnote (no.4) in SR-97-21, "Risk Management and Capital Adequacy of Expousures Arising From Secondary Market Credit Activities.", which itself is publicly available on the Federal Reserve website. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- I reside in (b) (6) IN 1983 opened an I 3/7/2018 Not Reasonably Bijan Abrishame 00125 R A account in Queen city savings -Trust ACCT#(b) (6) Described and in 1984 opened another I R A account in the same bank ACCT#(b) (6) i called the bank no answer tried associate with this bank no respond finally one banker advised me to contact you kindly please guide me how i can update these accounts G-2018- Certificate of Status for TriState Capital Holdings, Inc., (RSSD ID 3/9/2018 Full Grant Justine Chang Covington & 00126 3475074), to be dated March 12, 2018. Burling LLP G-2018- I would like Mr. Scott's Trust Account statement records or a 3/12/2018 Full Grant Layth Abu-Sitteh Law Office of RJ 00127 process for obtaining these records. Weber, III, LLC G-2018- Summary of Deposits data from 1966 through 1986 3/13/2018 Full Grant Krisztina Orban University of 00128 Chicago G-2018- Certificate of Financial Holding Company for: JPMORGAN CHASE 3/14/2018 Full Grant Francisco Hernandez Wolterskluwer 00129 & CO. 270 PARK AVENUE NEW YORK, NY, UNITED STATES 10017 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1039502

G-2018- Certificate on Capital One Financial Corporation McLean, VA 3/14/2018 Full Grant Christian Watson Corporation Service 00130 Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- A copy of all documents constituting the approval of Hovde 3/7/2018 Full Grant Jennifer Talbert Morrison Foerster 00131 Private Equity Advisors LLC, Washington, D.C.; Financial Services Partners Fund I LLC; and Hovde Acquisition I LLC - to acquire control of Carrollton Bancorp, Columbia, Maryland, upon Carrollton's conversion to a savings bank and loan holding company through a merger with Hovde's subsidiary, Jefferson Bancorp, Inc., Washington, D.C.(approved March 14, 2013); and A copy of all documents and communications relating to the matter in ( 1) relating to any determination by the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of Richmond that companies under common control that hold themselves out as being a single organization and have developed a level of dependence on shared staff, services or operations qualify as an "association or similar organization" under the Bank Holding Company Act at 12 U.S.C. § 184 (b)or any similar determination.

G-2018- Certificate of Existence on the following bank from the Federal 3/14/2018 Full Grant Eric Thompson Cogency Global Inc. 00132 Reserve Board Raton Capital Corporation (RSSD ID # 2003108)

G-2018- Certificate of Status for Simmons First National Corporation, 3/15/2018 Full Grant Justine Chang Covington & 00133 (RSSD ID 1094828), to be dated March 19, 2018. Burling LLP

G-2018- Certificate on behalf of the above named entity re: 1) Triumph 3/15/2018 Full Grant Christian Watson Corporation Service 00134 Bancorp, Inc. - Dallas, TX. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- I'm enclosing information on a US Treasury Strip Zero Coupon 3/15/2018 No Records Richard Galler 00135 Bond purchased in November of 1988 when my daughter was born. It matured in November of 2003 but was never redeemed because the documents were misplaced at that time. When my father passed away in 2016 we found the original purchase invoice (attached). We're trying to see how to find where it is now and redeem it. The original issuing bank had been sold several times along the way and we have no idea who to contact.

G-2018- I need a form for the executor office letter to Steven T. Mnuchin. 3/15/2018 Not Reasonably Dejon Beard 00136 I would like to get the original livebirth from state with red bond Described 874295 number on back long form birth certificate file #(b) (6) - Dejon Jamar Beard (b) (6) UCC-1 with my birth certificate properly endorsed a IRS letter to John Koskinen. Also a lien of injustice forms commissary promissory note.

G-2018- I need the sovereignty guideline to become sovereign forms al 3/15/2018 Not Reasonably Antonio Flores 00137 legal documents forms 17c, 39c, 59c forms. My original live birth Described 874588 with Red bond number on the back long form birth certificate for Antonio Miguel Flores (b) (6) . The sovereignty USA private registered indemnity bond a banking starter kit forms to start a bank.

G-2018- We request, pursuant to the Freedom of Information Act , 5 3/16/2018 Full Grant Melissa ONeill Dechert LLP 00138 U.S.C. § 552, public portions of the following application: application filed under the Bank Holding Company Act by Incorporated, Columbus, Ohio, to merge with FirstMerit Corporation and thereby indirectly acquire FirstMerit Bank, N.A. (approved by order dated July 29, 2016). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Status for TriState Capital Holdings, Inc., (RSSD ID 3/19/2018 Full Grant Justine Chang Covington & 00139 3475074), to be dated today, March 19, 2018. Burling LLP G-2018- Copy of Webster First Federal Credit Union (WFFCU's 3/19/2018 Not Agency Frederick Nuzzo 00140 Comprehensive and Certified Financial Report (CCFR) for the Record period of September 1, 2017 through December 3, 2017 for account #(b) (6) . This CCFR should include al notes and Ledger's to include accounts payable/receivable and any off- book accounting ledgers. Balance sheets 2046, 2049, and 2099 need to be included. Also, all term definitions.

G-2018- a certificate for Columbia Bank MHC (Fair Lawn, New Jersey) that 3/20/2018 Full Grant Kevin Nelson Kilpatrick 00141 states that Columbia Bank MHC is a registered savings and loan Townsend & holding company dated April 10, 2018, also requesting a certified Stockton LLP copy of the charter of Columbia Bank MHC (7338) dated April 10, 2018. G-2018- I would like to request a Certificate of Status for TriState Capital 3/22/2018 Full Grant Justine Chang Covington Burling 00142 Holdings, Inc., (RSSD ID 3475074), to be dated March 22, 2018 LLP

G-2018- Copy of each and all names and addresses of all Federal Reserve 3/22/2018 Full Grant Joanilee Montanez LB- 00143 Banks; and a copy of each and all routing numbers for book entry 5775 eligibility; and a copy of each an all forms and instructions for opening a TT&L Account. G-2018- The names and addresses of all twelve (12) Federal Reserve 3/23/2018 Full Grant Kevin Austin LL- 00144 Banks; and the single account and book entry eligible routing 1935 numbers for all twelve (12) Federal Reserve Banks. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Any and all records keeping divisions of the entity listed below in 3/23/2018 Improper FOIA Ezra Adams California Health 00145 section (2) of this document be search for information pertaining Request H27409 Care Facility to me, that I be informed of what system of records is held by your agency and that a copy of such information, if any, be disclosed to me. ... Further, I direct that I be given an account as to the purpose for which this information is used and to what other agencies or persons this information has been disseminated or disclosed.

G-2018- Understanding the operating circulars, policies, rules regulations 3/27/2018 Improper FOIA Carlos Powell 00146 and/or procedures of the Agency of the Internal Revenue Request Service; permanent administrative file, identified as IRS/IMF System of Record 24.030, specific Transcript.

G-2018- Certificate of Good Standing on behalf of the above named 3/28/2018 Full Grant Lindsey Magalis Corporation Service 00147 entity re: 1) 1st Constitution Bancorp. Company G-2018- The names and addresses or all twelve (12) Federal Reserve 3/30/2018 Full Grant Robert Myers, MS SCI Forest 00148 Banks; and the single account and book entry eligible routing 3238 numbers for all twelve (12) Federal Reserve Banks.

G-2018- any and all investigations against me from the Bureau of Prisons. 3/30/2018 Not Agency Alexander Phoenix 00149 I know of at least one which I was called in and questioned in Record December of 2016. -Please tell me when the investigations were began -Who requested I be investigated -Current status of investigations -Date of completion of investigations -Any other information including witness statements etc. that I am legally allowed to see. I am a federal correctional officer at FCC Coleman Florida assigned to the Low institution. The investigators name is Lt. Rittenhouse also assigned to the Low institution FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Transcript of the following: Federal Reserve Board, Hearing on 4/2/2018 Full Grant Josh Lauer University of New 00150 Revisions to Regulation B of the Equal Credit Opportunity Act, Hampshire August 12-13, 1976. G-2018- The names and addresses of all twelve (12) Federal Reserve 4/2/2018 Full Grant Shane Santiago, LJ- 00151 Banks; and the single account and book entry eligible routing 6053 numbers for all twelve (12) Federal Reserve Banks

G-2018- The names and addresses of all twelve (12) Federal Reserve 4/2/2018 Full Grant Tarel Dixon KZ- 00152 Banks; and the single account and book entry eligible routing 6384 numbers for all twelve (12) Federal Reserve Banks

G-2018- Electronic version of historical FR Y-10 and Y-10F data from 2001 4/3/2018 Improper FOIA Dasol Kim 00153 (and FR Y-6A from 1985 and FR Y-7A from 1995) for any available Request data for the following schedules: Banking; Savings and Loan; Nonbanking; Merger; 4(k); Domestic Branch; Foreign Branches of U.S. Banking Organizations; and Branch, Agency, and Representative Office

G-2018- FR 2314/FR2314S and FR Y-11S micro-data for foreign and non- 4/3/2018 Full Grant Zhenhao Piao Fisher School of 00154 bank subsidiaries of U.S. Bank Holding Companies (BHC). We are Accounting, currently working on a project to analyze the systemic risk of University of BHCs and how connectedness among subsidiaries of BHCs Florida contribute to the systemic risk and potential fragility of the banking system in the United States.

G-2018- Certificate of Good Standing on behalf of the above named 4/3/2018 Full Grant Lindsey Magalis Corporation Service 00157 entity re: 1) The Bank of New York Mellon Corporation-New Company York, NY. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- January 1, 2008 to the present regarding: ** One West Bank 4/5/2018 Full Grant Aaron Glantz Center for 00158 merger with CIT Including, but not limited to: ** Any public Invstigative comment on the merger previously released ** Any audio or Reporting video of public meetings or hearings previously released where the merger was discussed ** Any previously released correspondence with, or naming, Steve Mnuchin from January 1, 2008 until January 19, 2017 ** Any previously released correspondence with, or naming, Joseph Otting, from January 1, 2011 until January 19, 2017 ** Any previously released correspondence with, or naming, John Thain

G-2018- 1) Copy of each and every Waukegan Public Schools payroll 4/5/2018 Improper FOIA Margaret Carrasco 00159 check that was "NSF" bounced from January 1, 2016 to March Request 28, 2018 with the bank First Midwest Bank; 2) Copy of each and every Waukegan Public Schools Payroll Check that was "refused" from January 1, 2016 to March 28, 2016 with the bank FIRST MIDWEST BANK; 3) Copy of each and every Waukegan Public Schools Payroll Check that was a "fraudulent" check that has been presented for payment from January 1, 2016 to March 28, 2018 with the bank FIRST MIDWEST BANK.

G-2018- Copies of documents that require a member bank of the Federal 4/5/2018 Improper FOIA Robert Meadow 00160 Reserve system to exchange U.S. currency for either larger Request and/or small bills, i.e., exchange a $100.00 bill into five (5) $20.00 bills, or exchanging five (5) $20.00 bills for one (1) $100.00 bill, without being a customer of the subject bank.

G-2018- Amended Charter of Columbia Bank MHC. 3/20/2018 Full Grant Kevin Nelson Kilpatrick 00161 Townsend & Stockton LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Good Standing for Citibank Overseas Investment 4/9/2018 Full Grant Mary Williams New Castle 00162 Corporation. Corporate Commons G-2018- a certified copy of the Federal Reserve Systems, Bank of America 4/9/2018 Full Grant Angela J. Nolting Burr & Forman, LLP 00163 Corporation-- Order Approving the Acquisition of a Savings Association and Other Nonbanking Activities acquiring Countywide Financial Corporation-- dated June 5, 2008 signed by Robert deV. Frierson to use as a trial exhibit.

G-2018- Certificate of Existence on IA Bancorp Inc. The bank is located in 4/9/2018 Full Grant Eric Thompson Cogency Global Inc. 00164 Edison NJ and the RSSD # is 3370012. G-2018- A copy of the Birth Certificate Bond issued in the name of: PAUL 4/9/2018 Improper FOIA Paul Fortunato 00165 JOSEPH FORTUNATO Date of Birth: [XX/XX/XXXX] Request COMMONWEALTH OF PENNSYLVANIA G-2018- a Certificate of Status for BCB Bancorp, Inc. (RSSD ID 3170539) to 4/10/2018 Full Grant Justine Chang Covington & 00166 be dated April 16, 2018. Burling LLP G-2018- My full background investigation package conducted by the 4/10/2018 Improper FOIA Auriel Balbuena 00167 federal reserve bank of san francisco from 12/2017 to 02/2018 Request

G-2018- obtain the legal entity records of the following banks involved in 4/11/2018 Improper FOIA Nancy Ganzon 00168 our loan. We are seeking information on their places of business Request and who their process servers are because we can't seem to obtain this information through the normal avenues we as citizens are supposed to be able to obtain this information from. The banks in question are World Savings Bank FSB, Mortgage FSB, Golden West Savings Association Service NA. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- list of Banks under the supervision of the Federal Reserve from 4/13/2018 Full Grant Federico Platania Pole Universitarie 00169 1980 up to date. (Since some banks have disappeared during this De Vinci period we don't have the full list since the 80's in the previous query) I've attached the query you have done the last time in case it might help G-2018- a certificate that Delanco Bancorp, Inc., located in Delanco, New 4/13/2018 Full Grant Linda R. Fegler Kilpatrick 00170 Jersey, is a registered holding company with the Federal Reserve. Townsend & Stockton, LLP G-2018- recent forms FR Y-7, FR Y-9C and FR Y-9LP filed with the Board by 4/16/2018 Directed to Julius Loeser Winston Strawn 00171 Barclays US LLC; Credit Suisse Holdings (USA), Inc.; RBC USA Another Agency LLP Holdco Corporation; and UBS Americas Holding LLC.

G-2018- names and responses of all the banks participating in the Senior 4/18/2018 Full Denial - Hien Nguyen University of 00172 Loan Officer Opinion Survey on Bank Lending Practices from Exemption 4 California Riverside 1991Q1 to 2017Q1 G-2018- Forms and instructions for opening a TT&L account 4/18/2018 Full Grant Joanilee Montanez LB- 00173 5775 G-2018- copies of all Freedom of Information Act requests made in 4/6/2018 Full Grant Charles Kabugo- Smith, Anderson, 00174 connection with First Citizens application (the Application) to Musoke Blount, Dorsett, the Federal Reserve Bank of Richmond and the Board of Mitchell Jernigan, Governors of the Federal Reserve for approval pursuant to L.L.P. Section 3(a)(3) of the Bank Holding Company Act of 1956, as amended, 12 U.S.C. § 1842, of FCBs acquisition of up to 80% of the voting securities of KS Bancorp, Inc. (KSB).

G-2018- FR2644 weekly deposit (total deposit, time deposit, and others) 4/23/2018 Full Grant Gina Chen Georgetown 00175 data University FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Volume of personal checks deposited into business accounts in 4/23/2018 Full Grant Kasey Princell Cassh Flow 00176 the preceding 5 years broken with the following metrics: 1. Solutions, Inc. Month (deposited) 2. SEC Code (of the businesses) 3. State (in which deposited) 4. Average Dollar Amount 5. Number of checks returned (bounced) broken down by return reason (NSF, Closed, etc) G-2018- a Certificate of Status as Duly Registered Savings and Loan 4/25/2018 Full Grant Justine Chang Covington & 00177 Holding Company for Synchrony Financial (RSSD ID 4504654), to Burling LLP be dated May 3, 2018. G-2018- We have an Escrow Transaction where the Deed of Trust held by 4/26/2018 Improper FOIA Sheila Watson Empire West Title 00178 The Sun City Bank was never released. Mortgage was paid in full Request Agency in 1994. Please provide contact information for the department that handles the Releases. Our transaction is scheduled to Close on 5/09/18. The Recorded information is as follows: (b) (6) - (b) (6) , (b) (6) Assessor APN (b) (6)

G-2018- all FR Y-6 information for all filers from 1986 through 2017 (or 4/26/2018 No Records Jennifer Glenn Texas AM 00179 latest date available if 2017 information is not yet filed). If University information from these PDFs (in particular, Report Item 3 and Report Item 4) is available in Excel or SAS/Stata

G-2018- looking for information to cash in a CD that was written by 4/27/2018 Improper FOIA William Lust Michael C. 00180 Pacific Southwest Bank in Corpus Christi, TX. Request Calamaro, CFP G-2018- locating the proper procedures or forms to obtaining my 4/26/2018 No Records Randolph Wuthrich 00181 securities held in my primary account with the Federal Reserve.

G-2018- Names and addresses of all twelve (12) Federal Reserve Banks; 4/26/2018 Full Grant LaVon Chisley HG 00182 and the single account and book entry eligible routing numbers 0050 for all twelve (12) Federal Reserve Banks. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Names and addresses of all twelve (12) Federal Reserve Banks; 4/26/2018 Full Grant Darnell Johnson 00183 and the single account and book entry eligible routing numbers DS6104 for all twelve (12) Federal Reserve Banks.

G-2018- Personnel fileincluding, but not limited to, records pertaining to 4/27/2018 Improper FOIA Webber Steinhoff 00184 hiring, evaluations, promotions, and salary levels and Request increasesfor former employee [(b)(6)] For the purpose of locating responsive records, [(b)(6)] was employed at Federal Bank of San Francisco, Los Angeles Branch from 2001 to 2008.

G-2018- I am requesting to obtain all records available to the general 4/27/2018 No Records Webber Steinhoff 00185 public in the possession of the Federal Reserve pertaining to Personnel fileincluding, but not limited to, records pertaining to hiring, evaluations, promotions, and salary levels and increasesfor former employee (b) (6) (DOB: (b) (6) ) For the purpose of locating responsive records, (b) (6) was employed at Federal Bank of San Francisco, Los Angeles Branch from 2001 to 2008.

G-2018- Any Reports of statements and audits as to funds being held in 4/30/2018 Improper FOIA Coffee Blue 00186 escrow for a woman by the name of Coffee Chapreal Blue Request

G-2018- I would like to request the following, which appeared in page 4 4/27/2018 Full Grant Romney Daniel Debevoise and 00187 of the H.2 (No.16, Week Ending April 21, 2018): Citigroup Inc., Plimpton New York, New York -- extension of time to conform or divest a merchant banking investment. Director, S&R - Granted, April 19, 2018 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- time series data for JP Morgan, Bank of America, Citigroup Inc., 5/1/2018 Full Grant Pauline Gandre 00188 Morgan Stanley and Goldman Sachs, for data which mnemonics are subc3450 and bhck3450 (respectively from Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations and Consolidated Financial Statements for Bank Holding Companies). My period of interest is Q12010-Q42015.

G-2018- copies of the publicly available portions of the application by 5/3/2018 Improper FOIA Glen Cuccinello White & Case LLP 00189 Bank Negara Indonesia 1946, Jakarta, Indonesia, to the FRB Request under the International Banking Act and FRB Regulation K for approval to establish a depository agency in Los Angeles, California. That application was the subject of notice in the FRB's H.2 No. 18 for 1992 (Applications and Reports Received During the Week Ending May 2, 1992). I am also requesting copies of the publicly available correspondence between the applicant and the FRB relating to this application.

G-2018- publicly available portions of the application by PT Bank Mandiri 5/3/2018 Not Reasonably Glen Cuccinello White & Case LLP 00190 (Persero), Jakarta, Indonesia to the FRB under the International Described Banking Act and FRB Regulation K for approval to establish a representative office in New York, NY. The filing of that application was the subject of notice in the FRB's H.2 No. 38 for 1999 (Week Ending September 18, 1999). I am also requesting copies of all publicly available portions of correspondence between the FRB and the applicant relating to this application

G-2018- Certificate of Financial Holding Company for: CHARLES SCHWAB 5/4/2018 Full Grant Francisco Hernandez CT Corporation 00191 CORPORATION, THE 211 MAIN STREET SAN FRANCISCO, CA UNITED STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 1026632. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- a Certificate of Status as Duly Registered Savings and Loan 5/7/2018 Full Grant Justine Chang Covington & 00192 Holding Company for Synchrony Financial (RSSD ID 4504654), to Burling LLP be dated May 8, 2018, to be delivered by 10:00 AM EST.

G-2018- a list of all "Qualified Family Partnerships" approved by the 5/8/2018 No Records Francis Grady Grady & Associates 00193 Federal Reserve Board under §2(o) of the Bank Holding Company Act. The Federal Reserve Board web page identifies 22 determinations in 1996 and 1997 of partnerships that were qualified fami ly partnerships for purposes of the Bank Holding Company Act. The Federal Reserve Board web page only identifies three additional qualified family partnerships in 200 I, 2009, and 2012. G-2018- I would like to request for the branch level total assets, total 5/9/2018 Full Grant Yi-Chun Chen 00194 loans, net income data G-2018- microdata for the semi-annual FR Y-9SP "Parent Company Only 5/10/2018 Full Grant Edward Kim University of 00195 Financial Statements for Small Holding Companies" from June California, Los 2006 to the most recent report. Angeles G-2018- Certificate of Status as Duly Registered Savings and Loan Holding 5/10/2018 Full Grant Justine Chang Covington & 00196 Company for Synchrony Financial (RSSD ID 4504654), to be dated Burling LLP May 14, 2018. G-2018- Certificate of Good Standing for Citibank Overseas Investment 5/11/2018 Full Grant Mary Williams New Castle 00197 Corporation. Corporate Commons G-2018- Certificate of Financial Holding Company for: COMERICA BANK 5/11/2018 Full Grant Francisco Hernandez CT Corporation 00198 1717 MAIN STREET DALLAS, TX,UNITED STATES 75201 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 60143. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- 1997 joint notice of proposed rulemaking called "Risk-Based 5/14/2018 Full Grant Stephen Miller Mercatus Center, 00199 Capital Standards; Recourse and Direct Credit Substitutes" (62 George Mason Federal Register 59944, November 5, 1997), RIN 3064AB31. In University the 2001 final rulemaking called "Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations" (66 Federal Register 59614, November 29, 2001), RIN 3064AB31, I would like to have copies of the 34 comments

G-2018- 2000 joint notice of proposed rulemaking called "Risk-Based 5/14/2018 Full Grant Stephen Miller Mercatus Center, 00200 Capital Standards; Recourse and Direct Credit Substitutes" (65 George Mason Federal Register 12320 March 8, 2000), RIN 3064AB31. In the University 2001 final rulemaking called "Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations" (66 Federal Register 59614, November 29, 2001), RIN 3064AB31, I would like to have copies of 32 comment letters.

G-2018- Certificate stating that Mercantil Bank Holding Corporation is a 5/14/2018 Full Grant Will Atherton Jones Day 00201 bank holding company for FRB purposes G-2018- Certificate of Financial Holding Company for: J.P. MORGAN 5/15/2018 Full Grant Francisco Hernandez CT Corporation 00202 INTERNATIONAL FINANCE LIMITED 500 STANTON CHRISTIANA ROAD NEWARK, DE, UNITED STATES 19713 Institution Type: Edge Corporation - Investment Primary Federal Regulation: FRS RSSD ID: 906915.

G-2018- Certificate of Good Standing on behalf of the named entity. re: 1) 5/15/2018 Full Grant Amanda Barnes Corporation Service 00203 Citizens Financial Group, Inc. - New Haven, MO. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- I request for any and all FR 2046 forms received from 5/15/2018 Not Reasonably Nelson Bruce 00204 Countrywide Bank, FSB and any organization baring the name Described Countrywide between March 1, 2009 to May 1, 2009. And any and all FR 2046 forms received from Bank of America, N.A. and any organization baring the name Bank of America between February 1, 2013 to May 1, 2013.

G-2018- I am writing to request a copy of the "Federal Reserve 5/16/2018 No Records Josh Lauer University of New 00205 Compliance Manual" (1979) and copies of the Federal Reserve's Hampshire "Annual Report to the Congress on the Equal Credit Opportunity Act" for the years 1980-2010. G-2018- Want to access my master account at the federal reserve bank 5/17/2018 Improper FOIA Paul Dzwil 00206 account Request G-2018- the FHC elections by the following foreign banking organizations 5/17/2018 Full Grant Tim Byrne Shearman & 00207 and related correspondence between the Board and the Sterling LLP respective foreign banking organizations or their counsel or advisers, and the public portions of the internal Board memoranda regarding the FHC elections: The Desjardins Group; Westpac Banking Corporation; Commonwealth Bank of Australia.

G-2018- certificate for Mercantil Servicios Financieros, C.A. 5/16/2018 Full Grant Will M. Atherton Jones Day 00208 G-2018- Certificate of Financial Holding Company for: CADENCE 5/17/2018 Full Grant Francisco Hernandez CT Corporation 00209 BANCORP LLC 2800 POST OAK BOULEVARD SUITE 3800 HOUSTON, TX, UNITED STATES 77056 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 4037349. G-2018- Certificate of Financial Holding Company for: CADENCE 5/17/2018 Full Grant Francisco Hernandez CT Corporation 00210 BANCORPORATION 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 4882802. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Financial Holding Company for: BANK OF 5/17/2018 Full Grant Francisco Hernandez CT Corporation 00211 HIGHLAND PARK FINANCIAL CORP 1835 FIRST STREET HIGHLAND PARK, IL, UNITED STATES 60035 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1205398.

G-2018- fake check frauds. volume of fake checks that are identified in 5/17/2018 Full Grant Steve Baker Business 00212 the check clearance process. Bureau G-2018- Was your company received at one time ownership of the listed 5/17/2018 Improper FOIA Charissa Smalls 00213 property above from Washington Mutual, Inc., that was acquired Request from HomeSide Lending, Inc., account # (b) (6) .

G-2018- Historical information relating to the monetary and credit policy 5/18/2018 Full Grant Nelson Otero USP Pollock 00214 for educational purposes. How does it work and to whom does it benefit according to what status of citizenship invoked, especially private citizens, respectively.

G-2018- Certificate of Good Standing on behalf of the above named 5/18/2018 Full Grant Amanda Barnes Corporation Service 00215 entity re: 1) Citizens Financial Group, Inc. - Providence, RI. Company

G-2018- Certificate of Existence on the following 2 banks with the Federal 5/21/2018 Full Grant Eric Thompson Cogency Global Inc. 00216 Reserve Board: 1. County Bancorp, Inc. which is located in Manitowoc Wisconsin. The RSSD # is 2524788 2. Freeport Bancshares Inc. which is located in Freeport Illinois. The RSSD # is 1205585. G-2018- Certificate of Status as Duly Registered Savings and Loan Holding 5/21/2018 Full Grant Justine Chang Covington Burling 00217 Company for Synchrony Financial (RSSD ID 4504654), to be dated LLP May 23, 2018 and delivered first thing in the morning or the day prior. G-2018- Certificate of Status for TriState Capital Holdings, Inc., 5/21/2018 Full Grant Justine Chang Covington Burling 00218 LLP G-2018- FFIEC 019 OMB 7100-0213 Vol 83 NO 82 Billing Code 6210-01P 5/21/2018 Full Grant Ernesto Villapudua 00219 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- certificate for Freeport Bancshares Inc., Freeport, Illinois. 5/21/2018 Full Grant Eric Thompson Cogency Global Inc. 00220 G-2018- Certificate of Financial Holding Company for: BANK OF 5/22/2018 Full Grant Francisco Hernandez CT Corporation 00221 HIGHLAND PARK FINANCIAL CORP 1835 FIRST STREET HIGHLAND PARK, IL, UNITED STATES 60035 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1205398.

G-2018- Good Standing Certificate re: First Internet Bancorp, Fishers, IN. 5/22/2018 Full Grant Brooks Ferrett CorpAssist, LLC 00222 G-2018- Certificate on behalf of the above named entity re: 1) Goldman 5/23/2018 Full Grant Christian Watson Corporation Service 00223 Sachs Bank USA - New York, NY. Company G-2018- certificate of good standing for SIGNATURE BANKCORPORTION, 5/23/2018 Full Grant Marvin Lawrence Cogency Global 00224 INC. (RSSD: 3437492) located in Rosemont, IL.

G-2018- Weekly branch deposit data during 1976-1987 5/24/2018 No Records Yi-Chun Chen Georgetown 00225 University G-2018- Any and all information you possess in any shape, form, or 5/23/2018 Improper FOIA Benjamin Foster 12258-FCI Victorville 00226 fashion in relation to my name and any of the following personal Request 002 Medium II identifiers previously claimed by me G-2018- Public Volume of Applications by the Development Bank of 5/23/2018 Full Grant Matthew Bisanz Mayer Brown LLP 00227 Japan, Inc. for a determination that it remains special-purpose foreign government-owned bank that was approved April 24, 2018; US Bank to establish a branch in the United Kingdom that was filed November 29, 2014; European Investment Bank for a determination that it is special-purpose foreign government- owned bank that was approved October 8, 2014; CoBiz Bank, N.A. to establish a branch in the Cayman Islands that was approved February 15, 2007;Banco Latinoamericano to act as a certification authority that was approved June 8, 2006. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Public volume of the following applications; Development Bank 5/25/2018 Full Grant Matthew Bisanz Mayer Brown LLP 00228 of Japan approved April 24, 2018. U.S. Bank N.A. to establish a branch in the U.K. European Investment Bank approved October 8, 2014. Co-Biz Bank N.A. to establish a branch in the Cayman Islands. Banco Latino Americano approved June 8, 2006.

G-2018- I am seeking information regarding a corporation that was 5/31/2018 Improper FOIA Laura Kontomitras 00229 opened in my name without my consent. I was told that there Request were attempts to open bank accounts in the name of that corporation using its federal tax id. Attached is the paperwork for the corporation with the tax id # inscribed on it.Corporation Name: Elkon Industries Inc. State of Incorporation: Texas Fed Tax ID 464091917 I was told attempts to open bank accounts occurred at the following financial institutions: Wells Fargo Bank 14000 PALM DR DESERT HOT SPRINGS, CA, 92240 and BBVA Compass Bank 66565 Pierson Blvd Desert Hot Springs, CA 92240

G-2018- I am looking for information on the participants bidding in 5/31/2018 Full Grant Robert Ready University of 00230 primary treasury auctions. I believe this information has already Oregon, Dept. of been compiled in FOIA requests 2016-11-145, 2016-11-144, and Finance-Lundquist 2015-07-024. Access to these requests would be sufficient. College of Business

G-2018- Any and all grant information for Rural Housing and 6/4/2018 Improper FOIA Nicholas Rios 00231 Developments including SBA grants and loans. As well as, Rental Request and Utility Assistance, Renovations, Insurance Claims, Lottery Undelivered Goods or Services, Trust Funds, FASFA , FEMA and etc ( Acts of Donations and etc) G-2018- I request the list of Financial Holding Companies 6/5/2018 Full Grant Francis Grady Grady & Associates 00233 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Financial Operating License document from the Federal Reserve 6/5/2018 Full Grant Allan Martinez Bryn Mawr Trust 00234 Bank (or related document) to be sent to us indicating that you are one of the primary regulators for The Bryn Mawr Trust Company, Bryn Mawr, PA. G-2018- Certificate of Financial Holding Company for: SYNOVUS 6/5/2018 Full Grant Francisco Hernandez CT Corporation 00235 FINANCIAL CORP. 1111 BAY AVENUE SUITE 500 COLUMBUS, GA, UNITED STATES 319012751 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1078846. G-2018- certificate on behalf of the above named entity re: 1) Flagstar 6/5/2018 Full Grant Christian Watson Corporation Service 00236 Bancorp, Inc. - Troy, MI. Company G-2018- Good Standing Certificate for the above referenced entity re: 6/5/2018 Full Grant Brooks Ferrett CorpAssist, LLC 00237 FIRST INTERNET BANCORP, 11201 USA PARKWAY, FISHERS, IN, UNITED STATES 46037. G-2018- I am requesting all non-confidential correspondence and the 6/5/2018 Full Grant Francis X. Grady Grady & Associates 00238 complete application record submitted to the Federal Reserve Board and the Federal Reserve Bank of San Francisco filed by Green Dot Corporation to acquire Bonneville Bancorp, thereby indirectly acquiring Bonneville Bank.

G-2018- Copy of the publication "The Federal Reserve System Purpose 6/6/2018 Full Grant Heath Sutton MX- SCI Forest 00239 and Function" and Copy of each publication issued by the various 2959 federal reserve banks beginning with "Modern Money Mechanics." G-2018- I would like the board votes for years prior to 2012, preferably as 6/5/2018 Full Grant Jared Williams University of South 00240 far back as at least 1960--preferably as far back as the creation Florida of the Fed, if possible. (Board votes from 2012 to the present can be found here: https://www.federalreserve.gov/aboutthefed/board-votes-by- year.htm) FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- CERTIFIED COPY of December 10, 2008 Written Agreement by 6/7/2018 Full Grant Dawn Renwick Haar & Woods, LLP 00241 and among The Templar Fund, Inc., Truman Bancorp, Inc., FFC Financial Corporation, Truman Bank and Federal Reserve Bank of St. Louis. (Docket No. 08-053-WA/RB-HC) (See attachment in December 17, 2008 Press Release under Federal Reserve Electronic Reading Room/ Enforcement Actions.)

G-2018- A certified charter of William Penn, MHC, Levittown, 6/8/2018 Full Grant Kathy Robertson Silver, Freedman, 00242 Pennsylvania (Charter No. 8006) Matthews Taff & Tiernan LLP

G-2018- A certified charter of William Penn Bancorp, Inc., Levittown, 6/8/2018 Full Grant Kathy Robertson Silver, Freedman, 00243 Pennsylvania (Charter No. 8007). Matthews Taff & Tiernan LLP

G-2018- Discount Window loan data during the crisis period. 6/8/2018 Full Grant Don Holland Lancaster 00244 University, UK G-2018- Certified Charter of Community First Bancshares, Inc., Newton 6/8/2018 Full Grant Jeffrey Cass Luse Gorman 00245 County, Georgia Request is on behalf of Company. Pomerenk & Schick

G-2018- Bidding data of auction facilities that were established in 6/11/2018 Full Grant Don Holland Lancaster 00246 response to the crisis. In particular, bidding data for the Term University, UK Auction Facility (TAF) and for the Term Securities Lending Facility (TSLF) for all auctions during the period each facility has been active. G-2018- Annual branch deposit data from 1988 to 1993. 6/11/2018 Directed to Gina Chen Georgetown 00247 Another Agency University

G-2018- Any and all information from [the Federal Reserve Board] 6/11/2018 Improper FOIA Alexander Gould Santa Rosa 00248 concerning anything [we] have concerning any type of credit Request 129467 Correctional awarded to [the Requester]. Institution - Main FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- "FR Y-6" and "FR Y-10" forms submitted for calendar years 2013, 6/12/2018 No Records Shahien Nasiripour Bloomberg News 00249 2014, 2015, 2016, 2017, and 2018 (if 2018 is available at the time this request is processed) by the following institutions (RSSD ID): JPMORGAN CHASE & CO. (1039502) BANK OF AMERICA CORPORATION (1073757) WELLS FARGO & COMPANY (1120754) CITIGROUP INC. (1951350) GOLDMAN SACHS GROUP, INC., THE (2380443) MORGAN STANLEY (2162966) U.S. BANCORP (1119794) PNC FINANCIAL SERVICES GROUP, INC.,

G-2018- I'm requesting all data included under the data series "Call/RCRI" 6/13/2018 Full Grant Philipp Schnabl NYU 00250 for the years 1959 to 1983. G-2018- records relating to Bank of Americas application to acquire 6/13/2018 Full Grant Ian Chan Hodges 00251 FleetBoston which was approved by the Board on March 8, 2004. G-2018- Certificate of Good Standing on behalf of the above named 6/15/2018 Full Grant Amanda Barnes Corporation Service 00252 entity re: 1) GRANDPOINT CAPITAL, INC - Los Angeles, CA. Company

G-2018- 1) Composite Closing Quotations for US Government Securities 6/18/2018 Full Grant Charles Rother American Strategic 00253 compiled and released by the Federal Reserve Bank of New York Capital,, Inc. (FRBNY) daily from 1962 to 1984. 2) Composite 3:30 P.M. Quotations for US Government Securities compiled and released by the Federal Reserve Bank of New York (FRBNY) daily from 1984 to October 15, 1996.

G-2018- Y-7, Y-7N, Y-7NS, Y-7Q, Y-9C and Y-11 from Q1 2010 until the last 6/18/2018 Full Grant Jan Toczynski University of Zurich 00255 quarter available from all reporting entities. G-2018- forms of FR Y9-C and FR Y-9LP during 1986-1995 6/19/2018 Full Grant Qing Burke Miami University 00256 G-2018- Complete set of regulation and commentary pamphlets 6/19/2018 Full Grant Jeff Nagl Wells Fargo Bank 00257 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Electronic historical data related to FR Y-11 and Y-11S from 1970 6/20/2018 Full Grant Dasol Kim 00258 (or earliest date available) for both quarterly and annual filers.

G-2018- [18 specified records pertaining to the Requester]. 6/20/2018 Request Ralph Yendell SCI Forest 00259 Withdrawn JP2695 G-2018- Any Freedom of Information Act requests and the responsive 6/21/2018 Full Grant Kelly Dodd Elizabeth for MA 00260 materials thereof regarding Senator Elizabeth Warren or the staff or representatives of Senator Elizabeth Warren in both her capacity as a United States Senator and as a private citizen.

G-2018- Certification of Bank Holding Company status for Patriot National 6/21/2018 Full Grant Kathleen Wheeler Holland & Knight 00261 Bancorp, Inc. G-2018- Certificate of Existence for Freedom Bancorp. (RSSD ID 6/25/2018 Full Grant Eric Thompson Cogency Global Inc. 00262 #5010844) located in Maywood NJ. G-2018- Certificate of Good Standing on behalf of the above named 6/25/2018 Full Grant Amanda Barnes Corporation Service 00263 entity re: 1) Capital One Financial Corporation. Company G-2018- TWO (2) originals Certificate of Good Standing for Citibank 6/27/2018 Full Grant Mary Williams New Castle 00264 Overseas Investment Corporation. Corporate Commons G-2018- Citibank Overseas Investment Corporation, New Castle, DE. 6/27/2018 Full Grant Mary Williams New Castle 00265 Corporate Commons FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- access to and copies of all publicly available materials relating to 7/3/2018 Full Grant Alexander Callen Goodwin Procter 00266 the application (including the application and related exhibits, LLP submission letter, any comments, correspondence, or supplements, and any non-objection or approval letters) to reorganize into a mutual holding company structure, and thereby for Seneca Financial MHC to acquire Seneca Savings Bank [a.k.a. Seneca Savings Bank], Baldwinsville, New York, in connection with the thrifts conversion from mutual to stock form. Notice of the application was published in the Federal Register on June 22, 2017.

G-2018- Copies of documents instructing the discharge of public debt via 7/5/2018 Full Grant James Rand 99335- Federal 00267 House Joint Resolution 192, June 5, 1933. 024 Correctional Complex, USP-2 G-2018- Could you be so kind as to mail me a brochure on the Consumer 7/5/2018 Not Agency James Rand 99335- Federal 00268 Financial Protection Bureau? Record 024 Correctional Complex, USP-2 G-2018- data on the location of bank branches prior to 1975 6/29/2018 Not Agency Krisztina Orban University of 00269 Record Chicago G-2018- obtain a certified copy of excerpts from the Board of Governors 7/6/2018 Full Grant Katherine Camara Kroll McNamara 00270 of the Federal Reserve System, Washington, D.C. Annual Evans & Delehanty, Statistical Digest. Attached is an example of what we need taken LLP from the 1980-1989 Digest. We need the same to cover the period 2013 to the present. G-2018- record of the application by Woori Finance Holdings Co., Ltd. and 7/10/2018 Full Grant Eric Yoon K&L Gates LLP 00271 Woori Bank acquire Panasia Bank, National Association FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- 1. Copy of each Federal Reserve Banks single entry and double 7/10/2018 Full Grant Nathaniel Clark LQ- 00272 bookkeeping entry eligible routing numbers relative to the above 5598 referenced identification number (i.e. account numbers) and the corresponding account balances thereof. 2. Copy of all applications, instructions and corresponding information necessary in opening a TT&L account and using said TT&L account relative to the above-referenced identification numbers (i.e., account numbers).

G-2018- 1. Copy of each Federal Reserve Banks single entry and double 7/10/2018 Full Grant Darnell Johnson 00273 bookkeeping entry eligible routing numbers; and 2. Copy of all DS6104 applications, instructions and corresponding information necessary in opening a TT&L account.

G-2018- Certificate for Customers Bank, Phoenixville, PA 7/11/2018 Full Grant Christian Watson Corporation Service 00274 Company G-2018- [1] Copy of each Federal Reserve Banks single entry and double- 7/11/2018 Full Grant Tarel Dixon KZ- 00275 bookkeeping entry eligible routing numbers relative to the 6384 [referenced] identification numbers (i.e., account numbers) and the corresponding account balances thereof; and [2] Copy of all applications, instructions and corresponding information necessary in opening a TT & L account and using said TT & L account relative to the [referenced] identification numbers (i.e., account numbers). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- 1. Copy of each Federal Reserve Banks single entry and double 7/11/2018 Full Grant Shane Santiago, LJ- 00276 bookeeping entry eligible routing numbers relative to the 6053 [referenced] identification numbers (i.e., account numbers) and the corresponding account balances thereof; and 2. Copy of all applications, instructions and corresponding information necessary in opening a TT&L account and using said TT&L account relative to the [referenced] identification numbers (i.e., account numbers).

G-2018- Certificate of Existence for the following Bank Holding Company: 7/11/2018 Full Grant Eric Thompson National Corporate 00277 CHICAGO SHORE CORPORATION RSSD ID # 2485076 Located in Research Chicago, IL G-2018- Record of the applications by NongHyup Bank, Seoul, Republic of 7/11/2018 Full Grant Eric Yoon K&L Gates LLP 00278 Korea, to establish a branch and a representative office in New York, New York G-2018- certificate of status as a bank holding company for Coastal 7/12/2018 Full Grant Linda R. Fegler Kilpatrick 00279 Financial Corporation, Everett, Washington. Townsend & Stockton, LLP G-2018- Certificate of Financial Holding Company for: ASSOCIATED BANK 7/13/2018 Request Francisco Hernandez CT Corporation 00280 CORPORATION MASON CITY, IA, UNITED STATES 50401 Withdrawn Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1231753.

G-2018- Certificate of Financial Holding Company for: M&T BANK 7/13/2018 Full Grant Francisco Hernandez CT Corporation 00281 CORPORATION ONE M&T PLAZA BUFFALO, NY, UNITED STATES 142032399 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1037003.

G-2018- A copy of your 2016/2017 Federal Reserve Board Catalog; and 7/16/2018 Full Grant Javier Medina 00282 your booklets on "Points of Interest", "ABC's of Figuring 19665 Interest", "Strong Dollar Weak Dollar". FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- I would like to request all the most recent Y-6s in the region 7/17/2018 Full Grant Melanie Capasso Monroe Financial 00283 covered by the Federal Reserve Bank of San Francisco, for all Partners bank holding companies. We agree to pay any fees incurred.

G-2018- Jerome Powell's calendars with both internal and external 7/17/2018 Full Grant Michelle Price Reuters 00284 parties from September 2017 to end of December 2017

G-2018- Randal Quarles' calendars with both internal and external parties 7/17/2018 Full Grant Michelle Price Reuters 00285 during his tenure at the Federal Reserve (from Oct. 13 to the present day). G-2018- Lael Brainard's calendars with both internal and external parties 7/17/2018 Full Grant Michelle Price Reuters 00286 from January 2017 to the present day. G-2018- I would like to kindly request Lael Brainard's calendars with both 7/17/2018 Full Grant Michelle Price Reuters 00287 internal and external parties from January 2017 to the present day; Randal Quarles' calendars with both internal and external parties during his tenure at the Federal Reserve (from Oct. 13 to the present day); and Jerome Powell's calendars with both internal and external parties from September 2017 to end of December 2017.

G-2018- Certificate of Financial Holding Company for: COMERICA BANK 7/18/2018 Full Grant Francisco Hernandez CT Corporation 00288 1717 MAIN STREET DALLAS, TX, UNITED STATES 75201 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 60143. G-2018- Certificate of Financial Holding Company for: CADENCE 7/18/2018 Full Grant Francisco Hernandez CT Corporation 00289 BANCORP LLC 2800 POST OAK BOULEVARD SUITE 3800 HOUSTON, TX, UNITED STATES 77056 Institution Type:Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 4037349. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Financial Holding Company for: CADENCE 7/18/2018 Full Grant Francisco Hernandez CT Corporation 00290 BANCORPORATION 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 4882802.

G-2018- Certificate of Financial Holding Company for: ASSOCIATED BANC- 7/19/2018 Full Grant Francisco Hernandez CT Corporation 00291 CORP 433 MAIN STREET GREEN BAY, WI, UNITED STATES 54301 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1199563.

G-2018- Certificate of Financial Holding Company for: BANK OF NEW 7/20/2018 Full Grant Francisco Hernandez CT Corporation 00292 YORK MELLON, THE 225 LIBERTY STREET NEW YORK, NY, UNITED STATES 10286 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 541101. G-2018- The name(s) of those individuals and/or companies who own 7/23/2018 Improper FOIA Virginia Tobin 00293 The Federal Reserve Banks nationwide Request G-2018- memorandum distributed by Governor Harrison to the Reserve 7/20/2018 Directed to Robert Hetzel Richmond Fed 00294 Bank governors. The footnote with the citation is fn. 27. Report Another Agency emeritus of the Chairman of the Open Market Committee to the Governors Conference, December 11, 1929. The memo dated December 4 is in Governors Conference, vol. 1, December 11, 1929. I reproduced the Meltzer commentary below describing the memo: The memo contained two charts. One showed the relation between member bank borrowing and market interest rates. The other compared the rate of increase in bank credit with the volume of member bank borrowing.

G-2018- Letter of Robert P. Forrestal, Assistant Secretary of the Board, to 7/23/2018 Full Grant Cyrus Safdari Sidley Austin LLP 00295 Daniel S. Hapke (April 17, 1969) G-2018- Certificate on behalf of the above named entity re: 1) The Bank 7/24/2018 Full Grant Christian Watson Corporation Service 00296 of New York Mellon Corporation - New York, NY. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Social Security Disability documents related to their decision 7/26/2018 Not Agency John Miller 00297 making process of my case. Claim #582003 Record G-2018- certificate as to the registration of Corporation, 7/26/2018 Full Grant Kathy Robertson Silver, Freedman, 00298 Chicago, Illinois (RSSD #1199611) as a financial holding company. Matthews Taff & Tiernan LLP Please date the certificate either today, July 26, 2018 or tomorrow July 27, 2018. G-2018- CERTIFIED COPY of the daily prime rates from November 2015 7/26/2018 Full Grant Katherine Camara Kroll McNamara 00299 through June 2018. We recently received the monthly rates but Evans & Delehanty, find that we also need the daily rates for that time-period. LLP

G-2018- Certificate of Financial Holding Company for - HUNTINGTON 7/27/2018 Full Grant Louis Lance CT Corporation 00300 BANCSHARES INCORPORATED 41 SOUTH HIGH STREET COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 1068191 Activity: OFFICES OF BANK HOLDING COMPANIES. G-2018- certificate as to the registration of Northern Trust Corporation, 7/27/2018 Full Grant Kathy Robertson Silver, Freedman, 00301 Chicago, Illinois (RSSD #1199611) as a bank holding company. Matthews Taff & Tiernan LLP Please date the certificate Monday, July 30, 2018.

G-2018- Latest Annual Report to Congress Equal Housing Lender (poster) 7/30/2018 Full Grant Morteza Zanganeh 00302 G-2018- A listing of the addresses of the Federal Reserve banks [in] the 7/30/2018 Full Grant Michael Owens Powhatan 00303 6th district with branches in the following cities: 1. Birmingham, 1147252 Reception Center AL; 2. Jacksonville, FL; 3. Miami, FL; 4. Nashville, TN; 5. New Orleans, LA G-2018- Certificate of Financial Holding Company for - COMERICA 7/31/2018 Full Grant Louis Lance CT Corporation 00304 INCORPORATED 1717 MAIN STREET MC-6506 DALLAS, TX, UNITED STATES 75201 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 1199844 Activity: OFFICES OF BANK HOLDING COMPANIES. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Good Standing on behalf of the above named 7/31/2018 Full Grant Amanda Barnes Corporation Service 00305 entity re: 1) U.S. Bancorp - Minneapolis, MN. Company G-2018- All available FR Y-7Q filings filed by Deutsche Bank AG for any of 7/31/2018 Full Grant Peter Eavis The New York 00306 its operations in the United States. Times G-2018- Bank balance sheet data for U.S. banks for the years 1959 to 8/3/2018 Full Grant Itamar Drechsler University of 00307 1979. These data are commonly referred to as U.S. Call Reports. Pennsylvania

G-2018- Certificate of Bank Holding Company for - MODERN FINANCIAL 8/6/2018 Full Grant Louis Lance CT Corporation 00308 INC. 654 MADISON AVENUE NEW YORK, NY, UNITED STATES 10065 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 3719974 Activity: OFFICES OF BANK HOLDING COMPANIES .

G-2018- Certificate of Bank Holding Company for - MODERN BANK 8/6/2018 Full Grant Louis Lance CT Corporation 00309 PARTNERS LLC 654 MADISON AVENUE NEW YORK, NY, UNITED STATES 10065 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 3719992 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- Certificate of Bank Holding Company for - MODERN BANK 8/6/2018 Full Grant Louis Lance CT Corporation 00310 MANAGEMENT LLC 654 MADISON AVENUE NEW YORK, NY, UNITED STATES 10065 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 3720000 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- A copy of the FR Y-6 filings for CRB Group, Inc., the parent bank 8/8/2018 No Records Edwin del Hierro K and E 00311 holding company of Cross River Bank, Fort Lee, NJ. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Please provide Certificate of Bank Holding Company for - 8/9/2018 Full Grant Louis Lance CT Corporation 00312 ASSOCIATED BANC-CORP 433 MAIN STREET GREEN BAY, WI, UNITED STATES 54301 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 1199563 Activity: OFFICES OF BANK HOLDING COMPANIES

G-2018- I am requesting my amount of funds in my Federal Reserve Bank 8/12/2018 Not Agency Lawrence Jones 00313 of Richmond..... Record G-2018- Certificate of Good Standing on behalf of the above named 8/13/2018 Full Grant Amanda Barnes Corporation Service 00314 entity re: 1) Citizens Financial Group, Inc. - Providence, RI. Company

G-2018- I am applying for jobs in my field of cyber security. Many of 8/2/2018 No Records Kathryn Denton 00315 them require a security clearance. I am a Federal Reserve Bank of St. Louis Retiree. I need to know if I have a security clearance, what type it is, and when it expires. If not, how can I get one?

G-2018- Certificate of Bank Holding Company for FINANCIAL CORP. 8/15/2018 Full Grant Louis Lance CT Corporation 00316 501 NORTH BROADWAY SAINT LOUIS, MO, UNITED STATES 631022110 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 3063622 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- Certificate of Bank Holding Company for BUSINESS BANCSHARES, 8/15/2018 Full Grant Louis Lance CT Corporation 00317 INC. 8000 MARYLAND AVENUE, SUITE 100 SAINT LOUIS, MO, UNITED STATES 63105 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 3189728 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- all records of the application with intial filings for accuracy, plus 8/17/2018 Request DIMITRA JOHNSON 00319 any other materials that may comprise the application record. Withdrawn FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Certificate of Financial Holding Company for - CADENCE 8/17/2018 Full Grant Louis Lance CT Corporation 00320 BANCORP LLC 2800 POST OAK BOULEVARD SUITE 3800 HOUSTON, TX, UNITED STATES 77056 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 4037349 Activity: OFFICES OF BANK HOLDING COMPANIES. G-2018- Certificate of Bank Holding Company for - CADENCE 8/17/2018 Full Grant Louis Lance CT Corporation 00321 BANCORPORATION 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 4882802 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- A record of the most recent FR-Y-6 and FR-Y-9C filings submitted 8/24/2018 Directed to Mia Korinke American 00322 by BDT & Company Holdings, LP, the holding company for BDT & Another Agency Federation of Company, LLC of Chicago, IL. Teachers G-2018- Copies of: 1. The application for Santander Holdings USA, Boston, 8/24/2018 Full Grant Kathrine Henderson LAC Group 00323 Massachusetts; to become a bank holding company by acquiring 100 percent of the voting shares of Sovereign Bank, Wilmington, Delaware; and 2. The application of Banco Santander, S.A. Boadilla del Monte Madrid, Spain, has applied to retain control of Santander Holdings USA, Inc., Boston, Massachusetts, and Sovereign Bank, Wilmington, Delaware.

G-2018- I'm looking for any information of possible accounts held at 3 8/27/2018 No Records Patrick Ruegsegger 00324 different federal reserve banks. A statement of account or classification of any assets or liabilities on the books. Possible account numbers and or bond numbers are: (b) (6) , (b) (6) , (b) (6) , (b) (6) . FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- I would like to request information about borrowing from the 8/27/2018 Full Grant Hanzhe Zhang Michigan State 00325 discount window from 2007Q1 to 2010Q2. In particular, I would University like to request (1) bank name, (2) amount of borrowing, and (3) collaterals of all the banks that have borrowed from the discount window. The similar information is available online at https://www.federalreserve.gov/regreform/discount- window.htm, starting from 2010Q3. It would be wonderful if you also have the information starting from 2007Q1 and ending 2010Q2.

G-2018- Certificate of Existence of the FRS for RSSD ID: 2445098, OAK 8/27/2018 Full Grant Sheila Carroll Cogency Global Inc. 00326 PARK RIVER FOREST BANKSHARES, INC., located in Oak Park, IL

G-2018- Certificate of Good Standing on behalf of the above names entity 8/27/2018 Full Grant Amanda Barnes Corporation Service 00327 re: 1) Goldman Sachs Bank USA-New York, NY. Company

G-2018- Certificate of Bank Holding Company for - US BANCORP 21 8/27/2018 Request Louis Lance CT Corporation 00328 JEFFERSON SQUARE CARMEL, IN, UNITED STATES 46032 Withdrawn Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 1132092 Activity: OFFICES OF BANK HOLDING COMPANIES. G-2018- Certificate of Financial Holding Company for - U.S. BANCORP 800 8/27/2018 Full Grant Louis Lance CT Corporation 00329 NICOLLET MALL MINNEAPOLIS, MN, UNITED STATES 55402 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 1119794 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- Certificate of Bank Holding Company for - ASSOCIATED BANC- 8/29/2018 Full Grant Louis Lance CT Corporation 00330 CORP 433 MAIN STREET GREEN BAY, WI, UNITED STATES 54301 Institution Type: Bank Holding Company Primary Federal Register: FRS RSSD ID: 1199563 Activity: OFFICES OF BANK HOLDING COMPANIES. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Time series data concerning with the balance sheet of 6 U.S 8/30/2018 Full Grant Yaxian Gong Centrai University 00331 firms:Bank of America, Citigroup, Goldman Sachs, JPMorgan of Finance and Chase, Morgan Stanley and Wells Fargo. Economics

G-2018- certificate of status as a savings and loan holding company for 8/30/2018 Full Grant Linda R. Fegler Kilpatrick 00332 United Community Bancorp, Lawrenceburg, Indiana. Townsend & Stockton, LLP G-2018- Copies of document containing the language House Joint 8/31/2018 Full Grant James Rand 99335- Federal 00333 Resolution 192, June 5, 1933 or HJR-192, June 5, 1933; not other 024 Correctional similarly worded phrases. Complex, USP-2 G-2018- the latest version of the Convention on International Bills of 8/31/2018 Full Grant Heath Sutton MX- SCI Forest 00334 Exchange and International Promissory Notes; and International 2959 Standard for Currency Codes. G-2018- Certificate of Good Standing re: U.S. Bancorp, Minneapolis, MN. 8/30/2018 Full Grant Amanda Barnes Corporation Service 00335 Company G-2018- I have previously received the calendar of Ben Bernanke for the 9/4/2018 Improper FOIA Annette Vissing- University of 00336 period 2007 to 2013. I request an updated version. I request Request Jorgensen California Berkeley information about who is participating in these conference calls.

G-2018- Certificate of Existence on the following bank holding company: 9/6/2018 Full Grant Eric Thompson Cogency Global Inc. 00337 MARKET STREET BANCSHARES, INC RSSID # 1250437 Located in Mount Vernon, IL. G-2018- Certificate of Bank Holding Company for CAPITAL BANCORP, INC. 9/6/2018 Full Grant Louis Lance CT Corporation 00338 ONE CHURCH STREET, SUITE 300 ROCKVILLE, MD, UNITED STATES 20850 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 2808590 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2018- Federal Reserve Board Banks check routing number and the 9/10/2018 Full Grant James Rand Federal 00339 placing of fractionals; the dots between the number on the Correctional bottom of checks. Complex, USP-2 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Federal Reserve Board letters: Letter from James McAfee, 9/11/2018 Full Grant Heather Hochstatter LAC Group 00340 Associate Secretary of the Board, to John D. Hawke, dated Sept. 13, 1982. & Letter from Michael Bradfield, General Counsel of the Board, to Sherman Winthrop, dated February 9, 1989

G-2018- Certificate of Good Standing on behalf of the above named 9/12/2018 Full Grant Lindsey Magalis Corporation Service 00341 entity re: 1) POPULAR, INC. - San Juan, Puerto Rico. Company

G-2018- I am studying the public's exposure/proximity to private banks 9/11/2018 Full Grant Mark Sheppard University of 00342 across the United States, trying to identify if there are areas California, Berkley where there is a disparity in access to traditional banking services. I am interested in zip code/address data for all private banks. I would need the data in a excel file or a CSV file.

G-2018- 1. List of services the Federal Reserve applicates; and 2. how to 9/12/2018 Full Grant John Archer California State 00343 turn "bill of exchange" into Federal Reserve Notes. T75757 Prison Los Angeles County G-2018- certificate by the Board of Governors certifying that Malvern 9/17/2018 Full Grant Megan Power 00344 Bancorp, Inc., of Paoli, PA (RSSD Number 3805279), is a registered savings and loan holding company under the Home Owner's Loan Act, 12 U.S.C. Section 1467a

G-2018- Certified Copy of the Mutual Holding Company Charter (Charter 9/18/2018 Full Grant James Stewart Jones Walker LLP 00345 No. 6802) for: Banks of the Chesapeake, M.H.C. Baltimore, Maryland Please date the certified charter for September 25, 2018 and email a copy to me as early as possible on September 25, 2018. G-2018- Certificate regarding status as a savings and loan holding 9/18/2018 Full Grant James C. Stewart Jones Walker LLP 00346 company for: Banks of the Chesapeake, M.H.C. Baltimore, Maryland Please date the certificate for September 25, 2018 and email a copy to me as early as possible on September 25, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Produce a copy of the documents Wells Fargo produced to the 9/18/2018 No Records Jarrod Pollard Bond Law PLLC 00347 Board of Governors of the Federal Reserve System in the action titled In re Wells Fargo & Company and Wells Fargo Financial Incorporated, 11-094-B-HCI; 11-094-I-HC1; 11-094-B-HC2; 11- 094-I-HC2, Fed. Res. Sys. (2011) G-2018- a copy of investigative reports and results produced as a result of 9/18/2018 Directed to Jarrod Pollard Bond Law PLLC 00348 the 2009 Office of the Comptroller of the Currency's Another Agency investigation into Wells Fargo's lending practices which culminated in the OCC's referral to the Department of Justice in the case United States of America v. Wells Fargo Bank, 1:12-cv- 01150 (D.D.C.). G-2018- copy of all documents Wells Fargo provided to the Office of the 9/18/2018 Directed to Jarrod Pollard Bond Law PLLC 00349 Comptroller of the Currency in response to the OCC's Another Agency investigation into Wells Fargo's lending practices which culminated in the OCC's referral to the Department of Justice in the case United States of America v. Wells Fargo Bank, 1:12-cv- 01150 (D.D.C.). G-2018- Copies of FOIA requests submitted in FY 2018 that sought 9/18/2018 Full Grant Allan Blutstein America Rising 00350 records concerning Senator Elizabeth Warren, as well as the Advanced Research records responsive to those requests. G-2018- one (1) original Certificate of Good Standing for Citibank 9/20/2018 Full Grant Mary Williams New Castle 00351 Overseas Investment Corporation. Corporate Commons G-2018- ) Line item of all current assets the federal reserve holds. 2) 9/19/2018 Full Grant Christopher Bell 00352 transaction history since 2000 of every buy/sale Emailing a link that I can do an FTP download. Over email would likely not work depending on file size. G-2018- Few datasets, for research. 1. Banking capital requirements, 9/24/2018 Full Grant Mark Sheppard University of 00353 overtime 2. Quantitative Easing amount, overtime 3. Recession California, Berkley Cost, overtime 4. , overtime FOIA Description Date Disposition First Last Organization Number Received Name Name G-2018- Our office is representing Capital Bancorp, Inc. in a transaction. 9/24/2018 Full Grant Benjamin St. Angelo Holland Knight LLP 00354 Through our service provider, CT Corporation, we requested a Federal Reserve Board Certificate of Existence as a Registered Bank Holding Company for Capital Bancorp, Inc. I am contacting your office to see if it is at all possible to receive the Certificate today for our closing tomorrow.

G-2018- Average weekly yield for one year maturities for the week 9/28/2018 Full Grant Jason Cotton Jason M. Cotton 00355 including July 14th in each of the years 1996 through July 14, Attorney at Law 2018. The mortgage is an instrument providing for an interest rate that is annually adjusted beginning in 1996 and that is set by reference tot he H15 index of U.S. Treasury securities adjusted to a one-year constant maturity.

G-2018- Publication by Leland Crabbe, Callable corporate bonds: a 9/26/2018 Full Grant Carsten Bienz Norwegian School 00356 vanishing breed, Board of Governors of the Federal Reserve of Economics System (U.S.), Finance and Economics Discussion Series 155, 1991. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Copies of any documents submitted by Wells Fargo & Company (the 10/1/2018 Full Denial - Karina Montoya 00001 "Bank") to the Board of Governors of the Federal Reserve System (the Exemption 8 Graduate Board) showing the Risk Management Program and Third- Party Reviews Journalism School implemented or conducted by the Bank, as requested by the Board in the Order to Cease and Desist Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, identified with Docket No. 18-007-B- HC F-2019- all Board minutes, resolutions, correspondence, etc. regarding the 10/1/2018 Partial Grant Nimrod Aviad Crowell Morning 00002 appointment of C. Richard Miserendino and Christopher B. McNeil as administrative law judges for the Board, including to the Department of the Treasury (OCC), FDIC, NCUA and Congress. F-2019- all correspondence, letters, emails, text messages, facsimiles, telephone 10/2/2018 Partial Grant Zach Everson 00003 messages, voicemail messages, and transcripts, notes, or minutes of any meetings, telephone conversations, discussions, and attachments to emails or other records regarding the Boards vice chairman for supervision, Randal Quarless, visit to the Trump International Hotel D.C. on or about March 5, 2018; and 2) all copies of expense reports for that day as well as receipts at the hotel or one of its restaurants, BLT Prime and the Benjamin Bar and Lounge by Quarles

F-2019- archives left over by Michael Bradfield, General Counsel to Board of 10/3/2018 Improper FOIA Jerome Sgard 00004 Governors from 1981 till 1989: 1/ First is the relations between the Request Washington Fed and the commercial banks regarding IMF-sponsored sovereign debt restructuring agreements with Argentina, Brazil and , between, in 1982-1983 and 1988-89; 2/ On 16 November 1982, Chairman P Volcker announced that restructured loans and new money loans made to debtor countries, under an IMF agreement, would not have to be classified as 'dubious' or 'non-performing'.

F-2019- any amendments to the Form GFIN for the submission of the Notice by 10/5/2018 Full Grant Todd Mack Thomson Reuters 00005 Financial Institutions of Government Securities Broker or Government Securities Dealer Activities (Form GFIN) submitted by or on behalf of The Bank of New York Mellon. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- 1) All email communications between Ray Dalio and Ben Bernanke 10/9/2018 Partial Grant Cameron Brown 00006 between 2006 and 2014. 2) All email communications between Ray Dalio and Janet Yellen between 2014 and 2018. F-2019- A copy of the current cafeteria/snack shop/vending contract the 10/9/2018 No Records John Hulet Minnesota 00007 Minneapolis Federal Reserve Bank (FRB) has with its current service Department of provider; the annual sales for the last three years for the cafeteria, snack Employment and shop and vending machines; and the sales information reported separately Economic for each. Development F-2019- all current contracts between the FRB and financial agents, foreign banks 10/10/2018 Records Not Neil Gray Reed Smith LLP 00008 to deliver FedGlobal ACH services; all bid documentation submitted by any Reasonably entity in connection with the award by the FRB of any of the contracts Described identified above; all pricing guidelines promulgated or issued by the FRB in connection with the operation of the FedGlobal ACH services; documents sufficient to show the fees collected by the FRB from U.S. and foreign banks; list of U.S. banks that use FedGlobal ACH services, etc.

F-2019- a copy of the August 11, 2016 letter issued by the Director of BS&R 10/10/2018 Full Grant Ernest Patrikis ICBC NY Branch 00009 relieving China Investment Bank from certain commitments. Listed in H2, 2016, No.33 F-2019- entire publicly available record, whether written, electronic, or otherwise, 10/10/2018 Full Grant Todd Mack Court Express 00010 regarding the September 29, 2006 Opinion Letter by Scott G. Alvarez, General Counsel of the Board of Governors of the Federal Reserve System, to Mr. Robert L. Tortoriello, Esq., as well as any attachments or related correspondence, including any correspondence leading to the production of this Opinion Letter. This letter was disclosed on the website of the Board of Governors of the Federal Reserve System under Legal Interpretations Federal Reserve Act 2006 Letters. (Footnote 1)

F-2019- Please send me the number of trash and recycle dumpsters the Federal 10/15/2018 Full Grant Jason Kirkendoll Rubicon Global 00011 Reserve has, the sizes of the trash and recycle dumpsters in cubic yards, the frequency of the pickups per week, the current vendor such as WM, Republic Services, or Waste Connections, and the total amount of the most current invoice. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Any correspondence sent by Consumer Financial Protection Bureau (CFPB) 10/16/2018 Referred to Karl Frisch Allied Progress 00012 Acting Director Mick Mulvaney, or any representative of the CFPB, to the Another Agency Office of the Inspector General (OIG) regarding CFPB official Eric Blankenstein (including Blankensteins past comments on race and media coverage of those comments) at any point since and including September 26, 2018.

F-2019- document authored by (b) (6) in or around 2002. The document 10/18/2018 No Records Brett Waxman Bank Policy 00013 was stored in black, three-ring binder labeled either Crisis Binder or Institute Survival Binder. The binder was in his office at the time of his retirement in 2016 and I believe Jan Johansson, Senior Information Manager, is aware of its current location. In addition, James Clouse, Mark Carlson, Andreas Lehnert, Lyle Kumasaka, or Burcu Duygan-Bump may possess a copy of the contents of the binder. The second half of the document is a list and description of various tools with which the Federal Reserve can respond to a crisis.

F-2019- A copy of e-mails, guidebooks, training materials, and any other 10/19/2018 Records Not Aaron Greenspan Think Computer 00014 documents between traders (excluding trade confirmations) concerning Reasonably Foundation the implementation of Quantitative Easing and reverse Quantitative Easing Described policy, including trading instructions, patterns, and changes, dating from January 1, 2017 to present in the Washington DC and New York offices of the Federal Reserve. F-2019- the public portion of the application, exhibits, and related correspondence 10/15/2018 Full Grant Tim Byrne Shearman & 00015 regarding FRB Order No. 2018-20 (Sept. 28, 2018) approving the Sterling LLP application by Abanca Corporacion Bancaria, S.A. to establish a branch office in Miami, Florida. F-2019- All withheld portions of the applications by Cadence to acquire State Bank, 10/22/2018 Partial Grant Matthew Lee Inner City Press 00016 including but not limited to presumptively mis-labeled Confidential exhibits about Board of Directors resolutions and even branching information (Confidential Exhibit F), and for all records reflecting FRS communications with Cadence or State Bank or their affiliates for the past twelve (12) months FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Copies of all SF-311 forms submitted to NARA from all agencies for all 10/23/2018 Full Grant Emma Best Muckrock News 00017 available years. F-2019- All information regarding the following: SWIFT Transfer from Emirates 10/24/2018 Records Not Kara Steger Garvey Schubert 00018 Bank on 4/17/18 account no. (b) (6) to CitiBank Account No. Reasonably Barer (b) (6) in amount of $2.7 Billion; 5/21/2018 transfer from HSBC to Described Citibank CKR Trust Account (b) (6) in amount of $1 Billion; information on holds put on these transfers by the Treasury Department in the summer of 2018 F-2019- With respect to the Federal Reserve Bank of Chicago, and any satellite 10/25/2018 Records Not Douglas Giebel McFarlane Douglass 00019 properties, the following: (1) Annual expenditure with exterior Reasonably Co. landscaping; annual expenditure with seasonal decorations; annual Described expenditure with interior landscaping; annual expenditure on event flowers year -- for years 2018 / 2017, and recurring; (2) Monthly recurring services per service and total annual expenditures per service for the following services: landscaping services (exterior landscaping and interior landscaping), seasonal decorations (Christmas), and floral arrangements -- for years 2018 / 2017; and (3) budget allocated per service for 2019.

F-2019- Any documents or communications between the Federal Reserve Board 10/26/2018 Full Denial - Lalita Clozel The Wall Street 00020 and Federal Reserve banks containing the words "tone of supervision." Exemption 5 Journal

F-2019- Please send me the public portion of any submission by EJF Capital LLC, 10/29/2018 Full Grant Francis Grady Grady & Associates 00021 Arlington, Virginia for relief from commitments described in Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received, No. 42 Week Ending October 20, 2018. The relief was granted October 17, 2018. I also seek a copy of the relief granted by the Federal Reserve described in the Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received, No. 42 Week Ending October 20, 2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Any and all documents associated with, or used by or for the Federal 10/30/2018 No Records Douglas Kantor Steptoe and 00022 Reserve Board (Board) in the preparation of the Boards: (1) biennial Johnson LLP reports on Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses Related to Debit Card Transactions for calendar years 2009, 2011, 2013, 2015, and 2017, as required by the Electronic Fund Transfer Act and Regulation II; and (2) 2013 report on the Impact of Regulation II on Small Debit Card Issuers, as requested by the Board in conjunction with the issuance of Regulation II (collectively, the Reports).

Specifically, I am interested in all reasonably segregable, non-exempt portions of: Submitted responses to the Debit Card Issuer Survey for calendar years 2009, 2011, 2013, 2015, and 2017; Submitted responses to the Payment Card Network Survey for the calendar years 2009, 2011, 2012, 2013, 2014, 2015, 2016, and 2017; Submitted responses to the Survey of Small Debit Card Issuers for calendar year 2012; Records or documents created by the Board following the receipt of the Debit Card Issuer Survey, the Payment Card Network Survey, or the Survey of Small Debit Card Issuers; or in preparation of the Reports' publication; and Any other aggregate data compiled by the Board following the receipt of the Debit Card Issuer Survey, the Payment Card Network Survey, or the Survey of Small Debit Card Issuers; or in preparation of the Reports publication.

F-2019- The public portion of the application filed by Silicon Valley Bank, Santa 10/31/2018 Full Grant Francis Grady Grady & Associates 00023 Clara, California, requesting prior approval to make a $1 million public welfare investment in Mission Community Loan Fund LLC and a $2 million public welfare investment in BRIDGE Impact Capital. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- All letters received by the board and its staff requesting exemptions under 10/31/2018 Request Justin Resti K&L Gates LLP 00024 Regulation W or 12 USC 371c Withdrawn F-2019- The application filed by ABN AMRO Bank N.V. (and currently pending 11/1/2018 Full Grant James Kong Milbank, Tweed, 00025 before the Board) to establish a licensed branch office in New York Hadley McCloy LLP

F-2019- Requesting a portion of the public fileregarding the Notice of Change in 11/1/2018 Full Grant Francis Grady Grady & Associates 00026 Control filed by Gaylon M. Lawrence. I only request public file documents and information later in time than that which I have received pursuant to the three aforementioned FOIA requests (F-2018-0040, F-2018-0108, and F- 2018-0193). I am therefore requesting non-confidential filings submitted to the Federal Reserve Board by CapStar Financial Holdings, Inc., Nashville, Tennessee and Gaylon M. Lawrence after June 22, 2018 through the present. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- The following documents, dated from September 1, 2008 to [November 5, 2018]: 11/5/2018 Full Denial - Mark Demorest Demorest Law Firm 00027 1. All letters, e-mails or other communications between the Federal Reserve Bank ("FRB") Exemptions 4, 5, and Fentura Financial, Inc. ("Fentura"), The State Bank, or their attorneys (Howard & 6, 8 Howard), regarding all requests for approval of payments to Daniel Wollschlager ("Wollschlager") under one or more of the following agreements, or regarding approval of the agreements themselves: a. the employment agreement between Wollschlager and the State Bank, dated October 14, 2008; b. the Supplemental Executive Retirement Agreement between Wollschlager and Fentura, dated October 24, 2008; c. the Amended and Restated Supplemental Executive Retirement Agreement between Wollschlager and Fentura, dated December 21, 2010; or d. the Termination of Employment and Release of Claims, dated September 20, 2011. 2. All notes, minutes, memoranda, correspondence, or other internal documents of FRB regarding whether to approve one or more of the following agreements, or grant permission of the application for payment to Wollschlager by Fentura or the State Bank under one or more of the following agreements: a. the employment agreement between Wollschlager and the State Bank, dated October 14, 2008; b. the Supplemental Executive Retirement Agreement between Wollschlager and Fentura, dated October 24, 2008; c. the Amended and Restated Supplemental Executive Retirement Agreement between Wollschlager and Fentura, dated December 21, 2010; or d. the Termination of Employment and Release of Claims, dated September 20, 2011. 3. All letters, e-mails or other communications between the FRB and the Federal Deposit Insurance Corporation ("FDIC") regarding whether to approve payments to Wollschlager from Fentura or The State Bank. 4. Names and contact information for all "examiners in charge" for FRB audits of Fentura for all audits between Sept. 1, 2008 and present. 5. Any internal e-mails, memorandum, and correspondence between the FRB examiner in charge and other FRB employees between Sept. 1, 2008 and present regarding the agreements between Wollschlager and Fentura or the State Bank, or applications for payment to Daniel Wollschlager F-2019- like to receive the same information for the losers in the term auction 11/6/2018 No Records Hanzhe Zhang Michigan State 00028 facility. I would also like to receive the same information for all the University borrowers in the discount window during that period. I would like the collateral information for everyday from January 1, 2007 to December 31, 2010 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Information about the creation time of all meeting logs available at the 11/13/2018 Full Grant Brian Libgober Yale University 00029 following web locations: https://www.federalreserve.gov/regreform/reform-systemic.htm https://www.federalreserve.gov/regreform/reform-derivatives.htm https://www.federalreserve.gov/regreform/reform-interchange.htm https://www.federalreserve.gov/regreform/reform-payments.htm https://www.federalreserve.gov/regreform/reform-consumer.htm https://www.federalreserve.gov/regreform/reform-resolution.htm

F-2019- Application materials related to the application by Rhinebeck Bancorp, Inc. 11/13/2018 Full Grant Eli Kozminsky Shearman and 00030 to become a bank holding company, including any related correspondence. Sterling LLP

F-2019- all withheld portions of the applications and applications additional 11/13/2018 Partial Grant Matthew Lee Inner City Press 00031 information submitted by Synovus to acquire FCB Financil including but not limited to presumptively mis-labeled Confidential exhibits as as Confidential Exhibit 1 to Synovus' October 31 response, which appears to be personnel to be integrated into fair lending, while Synovus discloses its own staff's names, and for all records reflecting FRS communications with Synovus or FCB Financial or their affiliates for the past twelve (12) months. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- additional information from Synovus Financial Corp. related to Synovus 11/15/2018 Full Denial- Kevin Hill National 00032 proposed acquisition of FCB Financial Holdings, Inc. Synovus responded to Exemption 4 Community the Board on October 19, 2018. Question 5 of the Board's request for Reinvestment additional information asked for additional detail pertaining to the number Coalition of applications received and loans originated under Synovus Select Home Program and Synovus Affordable Mortgage Program. Synovus response to this question refers to "Confidential Exhibit 5". I'm requesting a copy of "Confidential Exhibit 5"

F-2019- A copy of records, electronic or otherwise, of the most recent copy of your 11/19/2018 Improper FOIA John Greenewald, The Black Vault 00033 agency's GAP ANALYSIS, or often referred to as a GAP REPORT or GAP Request Jr. STUDY F-2019- The entirety of Exhibits submitted by First Busey Corporation (Busey) in 11/19/2018 Partial Grant Elisabeth Risch Metropolitan St. 00034 their response to the additional information requested by the Federal Louis Equal Housing Reserve Bank of Chicago regarding Buseys acquisition of The Banc Ed Corp and Opportunity and TheBANK of Edwardsville. As provided under the FRB's ex parte rules, Council the submission refers to confidential portions the withholding of which we are challenging with this FOIA request. Specifically, Exhibits A, B, C, and D included in Buseys response dated November 9, 2018, contain the banks response to questions raised about their performance under the Community Reinvestment Act and how they plan to meet the needs of the community with the merger. Exhibits A and B contain a response regarding home mortgage lending concerns and the banks lending to low- and moderate-income borrowers and communities. Exhibit C responds to questions about how the bank is partnering with two of our member organizations. Exhibit D includes information about the banks community development lending this year. We are requesting all confidential exhibits submitted by Busey in this proceeding.

F-2019- the Report H-(b)11, including amendments, filed by Lydian Holding 11/23/2018 Partial Grant John Rahilly 00035 Company for the year ended 12/31/2010. The Holding Company Docket Number is H-3488. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Public portion of the application filed pursuant to the Foreign Bank 11/29/2018 Full Grant Heidi Rasciner Cleary Gottlieb 00036 Supervision Enhancement Act by Itau Unibanco SA, Sao Paulo, Brazil, to Steen & Hamilton establish a state licensed branch office in Miami, Florida. This application LLP was listed in H.2 No. 45 as having been filed during the Week Ending November 10, 2018. F-2019- Copy of the application by Grasshopper Bancorp, Inc., New York, New York, 11/29/2018 Full Grant Todd Mack Thomson Reuters 00037 to become a bank holding company through the formation of its subsidiary Court Express bank, Grasshopper Bank, N.A., New York, New York.

F-2019- 1. Any and all applications (change in control or otherwise) submitted by 11/30/2018 Full Grant Mark Svalina Vedder Price 00038 either the First Ottawa Bancshares, Inc. and/or Daniel Miller in connection with Daniel Millers 2018 investment in First Ottawa Bancshares, Inc. and/or the First National Bank of Ottawa; and 2. Any and all correspondence between the First Ottawa Bancshares, Inc. and/or Daniel Miller and either the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of Chicago in connection with Daniel Millers 2018 investment in the First Ottawa Bancshares, Inc. and/or the First National Bank of Ottawa.

F-2019- Access to and copies of covered agreements and annual reports related to 11/30/2018 Full Grant Rachel Ensign The Wall Street 00039 the Community Reinvestment Act, filed by insured depository institutions, Journal or their affiliates, and nongovernment entities or persons. This request is limited to agreements and reports filed with the agency between January 1, 2009 and [November 30, 2018].

F-2019- Access to and copies of covered agreements and annual reports related to 11/30/2018 Full Grant Ryan Tracy The Wall Street 00039 the Community Reinvestment Act, filed by insured depository institutions, Journal or their affiliates, and nongovernment entities or persons. This request is limited to agreements and reports filed with the agency between January 1, 2009 and [November 30, 2018]. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- All withheld portions of the applications by WSFS to acquire Beneficial, 12/3/2018 Partial Grant Matthew Lee Inner City Press 00040 including but not limited to presumptively mis-labeled Confidential exhibits about WSFS's CRA program (Confidential Exhibit 9), (Beneficial's subsidiaries (Confidential Exhibit 3), Board of Directors resolutions, due diligence (Confidential Exhibit 10), operating economy / cost savings (there are branch closings projected), names of prospective managers (ages, requested on application, apparently not provided), and for all records reflecting FRS communications with WSFS or Beneficial or their affiliates for the past twelve (12) months.

F-2019- Access to and copies of certain records related to a letter sent to Inspector 12/3/2018 Referred to Karl Frisch Allied Progress 00041 General Mark Bialek on November 30, 2017 by Sen. Elizabeth Warren. The Another Agency letter expressed concern about a freeze on new rules, regulations, and guidance at the Consumer Financial Protection Bureau (CFPB) issued by Acting Director Mick Mulvaney. Sen. Warren requested the Inspector General conduct a review of these orders to examine the economy, efficiency, and effectiveness of the CFPBs programs and operation. We request all documents and correspondence sent by any Office of the Inspector General (OIG) official in response to this letter. This should also include all email correspondence about responding to the letter. Additionally, we request all publicly available reports and documents concerning any investigation by the OIG into the freeze on new CFPB rules and regulations announced by CFPB Acting Director Mulvaney, such as the one requested by Sen. Warren in her letter.

F-2019- The public portions of the following merger/acquisition application(s): 12/6/2018 Request Agnes Carullo S and P Global 00042 B.P.C. Corporation (Cookeville, TN) to acquire CFB Bancshares, Inc. Withdrawn Market Intelligence (Wartburg, TN) received on 12/3/2018, FEDREG# 2018-26328 FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- copy of the FRY-6 for 2017 and change of control applications for CENTRAL 12/4/2018 Full Grant Suchitra Padmanabha CBW Bank 00043 SERVICE CORPORATION 324 WEST BROADWAY AVENUE ENID, OK, UNITED n STATES 73701 and the FRY-6 for 2017 and change of control applications for Piqua State Bank / My Anns Corporation Piqua, KS FRB Kansas City (Dennis Denney, Assistant Vice President) 1 Memorial Drive, Kansas City, Missouri 641980001: 1. Alex Lin, Hiu Kwan Kwok, Jun Yang, and Yongyan Liu, Chaoyang, Beijing, China; to retain voting shares of My Anns Corporation, and thereby retain shares of Piqua State Bank, both of Piqua, Kansas. F-2019- Loan(s) by the Federal Reserve Bank of san Francisco during the period 12/4/2018 Full Grant Stanley Scheinman Scheinman 00044 9/10/2008 through 9/18/2008 to Washington Mutual Bank, Henderson, Associates, LLC N.V F-2019- Cadence Bancorporation submitted an application to the Federal Reserve 12/11/2018 Full Grant Joshua McNulty Bracewell LLP 00045 requesting approval to acquire and merge with State Bank Financial Corporation. I would like to request copies of the non-confidential portions of (1) all of the comments for and against the application/proposal, and (2) all of the responses and correspondence from Cadence relating to those comments, and (3) all of the correspondence from the Federal Reserve to the commenters and Cadence relating to those comments.

F-2019- On June 28, 2018 related to public welfare investments, including: (1) its 12/12/2018 Partial Grant Alison Hashmall Davis Polk 00046 determination that New Markets Tax Credit Program (NMTC Program) Wardwell LLP investments are designed primarily to promote the public welfare within the meaning of section 9(23) of the Federal Reserve Act; and (2) the request by Banco Popular de Puerto Rico, San Juan, Puerto Rico to make NMTC Program investments. We request that such records include, but not be limited to, any additional information requests and responses, and supporting staff materials or memoranda. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Public portion of any submission by Castle Creek capital, Rancho Santa Fe, 12/14/2018 Full Grant Francis Grady Grady & Associates 00047 California for relief from commitments described in Federal Reserve Release, H.2, Actions of the Board, its Staff and the Federal Reserve Banks; Applications and Reports Received, No. 49 Week Ending December 8, 2018. The relief was granted December 7, 2018. I also seek a copy of the relief granted by the Federal Reserve described in the Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received, No. 49 Week Ending December 8, 2018.

F-2019- Request annual, end of fiscal year counts of Federal Reserve Board of 12/17/2018 Partial Grant Dave Fowler 00048 Governors and Federal Reserve Bank employees from FY2012 to FY2018 in the following job classes (please include FRB unit that they are assigned to): GS-equivalent: 0006 Corrections Administrator; 0007 Corrections Officer; 0080 Security Administrator; 0083 Police Officer; 0085 Security Guard; 1801 General Inspection, Investigation, Support ; 1802 Compliance Inspection and Support ; 1810 General Investigator; 1811 Criminal Investigator; and 1899 Investigation Student Trainee

F-2019- send a copy of his/her application and personal history questionnaire. If a 12/26/2018 No Records Heath Spoerl Background 00049 background was completed, a copy of the background summary would Investigations, also be of assistance, including a truth verification exam summary and Tallahassee Police psychological evaluation (if completed). Department

F-2019- All documents concerning the acquisition of Riverside Gulf Coast Banking 12/26/2018 No Records Shane Ramsey Nelson Mullins Riley 00050 Company by TIB Bank. All documents concerning the continued regulation & Scarborough, LLP and reporting done by Riverside Gulf Coast Banking Company.

F-2019- Federal Reserve Agreement with Bank of Little Rock as Report of 12/26/2018 Full Grant Ed Daniel ED DANIEL IV PA 00051 Examination of the Bank of Little Rock, Nov. 30, 2009. F-2019- a copy of all handwritten messages from President Donald Trump to Janet 12/26/2018 No Records Richard Rubin The Wall Street 00052 Yellen or Jerome Powell from Jan. 20, 2017 through Dec. 25, 2018. Journal FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all withheld and redacted portions of the submissions by Cadence to the 12/28/2018 Partial Grant Matthew Lee Inner City Press / 00053 FRS to acquire State Bank, including but not limited to the outrageously 80% redacted Nov 1, 2018 letter which Cadence' counsel, rather than emailing to us, sent by mail, one and then twice, the second on Dec 14 AFTER the Fed approved the merger. In this connection we are also request any and all FRB records concerning this and all other Cadence submissions in the last year, and any records reflecting regulatory disciplining by the Fed of banks or BHCs for withholding information in bad faith, for the past three years.

F-2019- I would like all information regarding to the change in control of Northside 1/2/2019 Full Grant David Heinrich 00054 Bancshares, Inc. which occurred between Dec. 2015 - Jan. 2016

F-2019- I am requesting any and all information including the book entry 12/22/2018 No Records Gary Carrico 00055 information to government security CUSIP# 316069780. F-2019- any reports from the Federal Reserves inspector general related to 12/26/2018 Request Evan Weinberger Bloomberg Law 00056 Consumer Financial Protection Bureau supervisory efforts written from Withdrawn July 2011 through Dec. 26, 2018. The request includes any reports that have not been released to the public, and should include all four of the CFPBs supervisory regions. F-2019- Data items from the most recent Transmittal Sheet (TS) and the Home 12/10/2018 Full Grant Larry Pearl 00057 Mortgage Disclosure Act (HMDA) Panel files. Data Item Source of Data 1. Year Transmittal Sheet 2. Respondent ID Transmittal Sheet 3. Agency Code Transmittal Sheet 4. TS Company Name Transmittal Sheet 5. TS City Transmittal Sheet 6. TS State Transmittal Sheet 7. TS Zip Code Transmittal Sheet 8. TS Tax ID Transmittal Sheet 9. Panel Asset Panel 10. Panel Other Lender Code Panel 11. Panel Office Panel 12. Panel Parent Agency Code Panel 13. Panel Parent ID Panel 14. Panel Parent Name Panel 15. Panel Parent City Panel 16. Panel Parent State Panel 17. TS Name (Respondent) Transmittal Sheet 18. TS Phone Number Transmittal Sheet 19. TS Fax Transmittal Sheet FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- a copy of all documents filed to date in the Federal Reserve matter 1/2/2019 Full Grant Jennifer Buchholz Lewis Roca 00058 captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. Rothgerber Christie 18-036-E-I. This action was initiated by the Federal Reserve in December 2018. Our firm represents Central Bank & Trust, the initiating party in the underlying civil action that spurred the Federal Reserves investigation.

F-2019- copies of all publicly available materials relating to the application 1/3/2019 Full Grant Alexander Callen Goodwin Procter 00059 (including the application and related exhibits, submission letter, any LLP comments, correspondence, or supplements, and any non-objection or approval letters) to reorganize into a mutual holding company structure, including a business combination involving First Federal Saving and Loan Association of Lakewood, Lakewood, Ohio, in connection with the thrift's conversion from mutual to stock form. The application was submitted to the OCC on or about April 16, 2015

F-2019- Names, terms, district, and (where available) titles of all individuals who 1/3/2019 Full Grant Caitlin Ainsley University of 00060 have served as directors of regional banks since 1979 - including what class Washington director (A, B, or C) they were. In short, I'd like the information as it is provided in the link below for the current directors, but dating back to 1979. https://www.federalreserve.gov/aboutthefed/federal-reserve- system-boston.htm

F-2019- I am requesting a copy of the following public document: Capital Bancorp, 1/3/2019 Full Grant George Waldon Arkansas Business 00061 Inc., Delhi, Louisiana -- waiver of application to acquire Evergreen Publishing Group Bancshares, Inc., Crossett, Arkansas, and First State Bank, in connection with First State Bank's merger with and into Commercial Capital Bank, Delhi. F-2019- a list of uncashed checks of $50,000+ owed to JP Morgan Chase from 1/4/2019 No Records Julie Kaye 00062 1/1/2016-10/1/2018. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- a copy of all correspondence exchanged between the representatives for 1/4/2019 Full Denial- Jennifer Buchholz Lewis Roca 00063 the Federal Reserve and representatives for Frank E. Smith and Mark A. Exemption 8 Rothgerber Christie Kiolbasa in the Federal Reserve action captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. 18-036-E-I. Our firm represents Central Bank & Trust, the initiating party in the underlying civil action that spurred the Federal Reserves investigation.

F-2019- Application by Centerstate to acquire NCC/ NBC (National Commerce 1/7/2019 Partial Grant Matthew Lee Inner City Press/Fiar 00064 Corporation and National Bank of Commerce) and for all records reflecting Finance Watch FRS communications with Centerstate or NCC or their affiliates for the past twelve (12) months. F-2019- a document authored by l(5) (6) I in or around 2002. The document 1/11/2019 No Records Brett Waxman Bank Policy 00065 was stored in a three-ring binder labeled Crisis Scenarios and Tools Binder Institute 5 and was updated in June 2007. At the time he drafted the document, r neJ I served as the Chief of the Monetary & Financial Stability Section in the Division of Monetary Affairs and the binder was in his office at the time of his retirement in 2016. I believe Mark Carlson, Senior Economic Project Manager, may possess a copy of the contents of the binder.

F-2019- A copy of the Federal Reserve System Law Enforcement Training Manual 1/15/2019 Partial Grant 00066 (all segregable releasable portions). F-2019- 1) A snapshot of the FRB internal webpage that contains FRB 1/15/2019 Full Grant 00067 Administrative Policies. 2) Copies of each of the FRB Administrative Policies from the internal FRB website that contains Administrative Policies. NOTE: For context, your office had said previously: "You may be interested to know that records show there was a manual with that name (Internal Administrative Procedures Manual) but it was eliminated in November 2006. Although some of the policies that were contained in the manual are now located on an internal Board website, there is no table of contents." FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all withheld and redacted portions of the submissions by WSFS to the FRS 1/15/2019 Full Grant Matthew Lee Inner City Press / 00068 to acquire Beneficial, including but not limited to the absurdly withheld Fair Finance Watch answer to FRB Question 8 about the Community Reinvestment Act ("See Confidential Exhibit 7") in the supposedly New Years Day letter by WSFS which was not emailed to us but rather put in the mail, a week later. (In light of the absuridity we are challenging all withholdings.) In this connection we are also request any and all FRB records concerning this and all other WSFS submissions in the last year, and any records reflecting regulatory disciplining by the Fed of banks or BHCs for withholding information in bad faith, for the past three years.

F-2019- a copy of all comment letters received by the Fed in relation to the 1/15/2019 Full Grant Lalita Clozel The Wall Street 00069 mergers of Synovus Financial Corp. and FCB Financial Holdings, Inc/ Journal Synovus Bank and Florida Community Bank. F-2019- Request, dated Nov. 9, 2018, from Gabriel D. Rosenberg, Esq. at Davis Polk 1/16/2019 Full Grant Todd Mack Thomson Reuters 00070 & Wardwell LLP on behalf of The Bank of New York Mellon Corporation, Court Express New York, New York, and , Boston, Massachusetts, for an extension of time to comply with the clean holding company provisions of the Boards total loss-absorbing capacity rule with respect to underwriting agreements, fully-paid structured share repurchase agreements, and employee and director stock options. This request was granted by a letter, dated Dec. 31, 2018

F-2019- Requests, dated July 20 and October 5, 2018, from Randall D. Guynn, Esq. 1/16/2019 Full Grant Todd Mack Court Express 00071 at Davis Polk & Wardwell LLP on behalf of Bank of American Corporation, Charlotte, North Carolina, Wells Fargo & Company, San Francisco, California, and Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., and Morgan Stanley, for an extension of time to comply with the clean holding company provisions of the Board's total loss-absorbing capacity rule with respect to underwriting agreements, fully-paid structured share repurchase agreements, and employee and director stock options. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Request from Joseph L. Hooley, Chairman and CEO of State Street 1/16/2019 Partial Grant Todd Mack Court Express 00072 Corporation for a one- year extension of time to comply with the requirement to hold eligible long-term debt that is no less than 4.5 percent of the firm's total leverage exposure under the Boards Regulation YY. This request was granted by a letter dated Dec. 3, 2018.

F-2019- Public portion of any submission by Wellwish Investments, LLC, Garden 1/22/2019 Full Grant Francis X. Grady Grady & Associates 00073 Grove, California (CA) for relief from commitments described in Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received No.2 Week ending January 12, 2019. The relief was granted January 10, 2019.

F-2019- Merchant Banking Extension Requests Responses from S&R KeyCorp, Wells 1/25/2019 Partial Grant Christopher Lauzau Debevoise & 00074 Fargo, JP Morgan Chase, Citigroup Plimpton F-2019- Database extract from the Federal Reserve procurement tracking system 1/28/2019 Full Grant Paul Murphy Bloomberg 00075 containing fields of data that describe the nature of individual Federal Government Reserve contract transactions. We would like the extract to include data fields that approximate the transaction detail of the GSA's FPDS-NG prime contracts database: that contain the following data fields: Field or fields constituting a unique record ID Contract Current Completion Date Contract End Date Contract Modification Number Contract Number Contract Office Address, etc.

F-2019- All documents constituting part of, or related to, the application or 1/29/2019 Full Grant Gordon Miller Buckley LLP 00076 applications filed by or on behalf of BU Financial Holdings LLC, a Delaware limited liability company, with the Office of Thrift Supervision on or about May 21, 2009, for approval to become a savings and loan holding company and to acquire control of BankUnited, Coral Gables, Florida, a federal savings association organized to acquire the assets and liabilities of BankUnited, FSB, a federal savings association FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- All email or electronic messaging communications between the US 1/30/2019 Partial Grant Dan Dudek 00077 Treasury and the US Federal Reserve between the dates of December 14th 2018 and January 30th 2019. This would be a global search across all departments, perhaps made simple by searching by domain name of all incoming messages from the US Treasury. F-2019- copy of the public portions of the application by Caja de Ahorros y Monte 1/30/2019 Full Grant Tim Byrne Shearman & 00078 de Piedad de Madrid; Caja Madrid Cibeles S.A. and CM Florida Holdings, Sterling LLP Inc., to acquire 83% of City National Bancshares, Inc., and thereby acquire control of City National Bank of Florida, Miami, Florida, as well as the exhibits to the application and the correspondence related to the application. The application was approved by Board Order, dated October 16, 2008. F-2019- public applications to the FRB by First Commercial Bank, , Taiwan as 1/31/2019 Full Grant Glen Cuccinello White & Case LLP 00079 well as copies of correspondence and other publicly available materials relating to the applications: (1) Notice filing to upgrade First Commercial Bank's New York Agency, notice filing was published in Oct. 17, 2009 (District 12 -- Fed. Res. Bank of San Francisco). (2) Application under Section 3 of the Bank Holding Company Act to form a bank holding company by acquiring all the voting shares of FCB Taiwan California Bank, Alhambra, California, a de novo state bank, approved by Board order dated Feb. 24, 1997.

F-2019- The public portion of the May 17, 2016 letter submitted by Simpson 1/31/2019 Full Grant Francis Grady Grady & Associates 00080 Thacher & Barlett LLP on behalf of Corsair Georgia, L.P. and its subsidiaries and affiliated entities and individuals requesting relief from passivity commitments in connection with its investment in United Community Banks, Inc., parent of United Community Bank, both of Blairsville, Georgia.

F-2019- any records that reflect claims for reimbursements by presidentially 2/1/2019 Full Grant Victoria Guida POLITICO 00081 appointed officials who currently sit on the Federal Reserve Board of Governors. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- any publicly-available orders, approvals, interpretations, or guidance 2/4/2019 Request Matthew Bisanz Mayer Brown LLP 00082 issued by the Federal Reserve, OTS, FSLIC, or FHLBB relating to the services Withdrawn and activities that a savings and loan holding company (SLHC) or SLHC subsidiary may engage in under the following authorities: * 12 CFR 238.53(b)(12) / 12 CFR 584.2(b)(6) / 12 CFR 584.2-1(b)(12) - Services or activities that were approved by order of the former Federal Savings and Loan Insurance Corporation prior to March 5, 1987, pursuant to its authority under section 408(c)(2)(F) of the National Housing Act, as in effect at the time; * 12 USA 1467a(c)(2)(F)(ii) / 12 USC 1730a(c)(2)(F) - Activities in which multiple savings and loan holding companies were authorized (by regulation) to directly engage on March 5, 1987; * 12 CFR 238.54(a)(2) - Activities that are permissible under authority other than section 10(c)(2)(F)(i) of the HOLA without prior notice or approval; and * 12 USC 1467a(o)(5)(D) / 12 CFR 575.11(a)(6)(i)(B) / 12 CFR 238.7(a)(6)(i)(B) - Indirect activities that are permissible for a mutual holding company.

F-2019- The Department/Agency Procedures, Rules, Regulations for Tort Claims; · 2/4/2019 No Records Mark Downey 00083 Number Tort Claims received per year for the last 10 years and ten year total; · Tort Claims Total Dollar amounts received for the past 10 years; · Tort Total Tort Claims Paid for the past ten years; · Total Number of Tort Claims Denied with No payment for 10 years; · Any and All information of complaints or disciplinary Action of anyone in the Office of General Counsel; · The States that the General Counsel or Acting General Counsel is admitted to State Bar Associations. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- applications filed by Gaylon M. Lawrence and/or The Lawrence Group 2/4/2019 Partial Grant Brad Moss Mark S. Zaid, P.C. 00084 (hereinafter jointly referred to as the Lawrence Group) under the Change in Bank Control Act (the CBCA) with respect to Capstar Financial Holdings, Inc. (Capstar) and Volunteer State Bancshares (Volunteer): The entirety of documentation submitted by the Lawrence Group with respect to its retention of 10% or more of the outstanding shares of Capstar, as well as its intention to acquire up to 15% of Capstars outstanding shares; and pursuant to the CBCA to acquire control of Volunteer, including, any communications.

F-2019- I am working on the Developing Countries debt crisis of the 1980s and the 2/5/2019 Full Denial - Jerome Sgard Sciences-Po 00085 role of the Fed in managing that crisis (together with the US Treasury and Exemption 5 the IMF). In this view, I am specifically interested in having access to related archives left over by Michael Bradfield, who was General Counsel to Board of Governors from 1981 till 1989. 1/ On 16 November 1982, Chairman P Volcker announced in Boston that restructured loans and new money loans made to debtor countries, under an IMF agreement, would not have to be classified as 'dubious' or non-performing. In his own words, they would not be subjected to supervisory criticism. Hence banks would not have to make provision against potential losses, a move that might have caused a systemic shock across the international banking system. This policy announcement concerned the specific case of Mexico but it would then apply to all other countries which would soon restructure (Argentina, Brazil, Peru, , etc). I am interested in internal documents, exchanges or report on this exact question between early September and late December 1982 the supervisory treatment of restructured loans by Mexico

F-2019- training manuals for bank examiners throughout the Fed's history. I would 2/5/2019 Full Grant Peter Conti-Brown The Wharton 00086 like to request copies of these manuals from the first published edition and School each subsequent edition FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Copies of documents as it relates to IberiaBank (Routing number: 2/12/2019 Full Denial - James Shields, Sr. Shields and Shields 00087 265270413), 1011 4th Street, #101, Gretna, LA 70053: Ban Secrecy Act Exemption 8 (BSA); US Patriot Act; Office of the Comptroller of the Currency (OCC); Treasury's Financial Crimes Enforcement Network (FINCEN); Anti-Money Laundering Laws (AML); All other rules, regulations, laws, and guidelines that may apply in this matter and will be fully explained, hereafter.

F-2019- Any comment letter regarding the proposed acquisition of MB Financial by 2/12/2019 Full Grant Kiah Haslett SandP Global 00088 Fifth Third Bank. F-2019- documents and information in FRB System's actions against Smith 2/13/2019 Full Grant Darren Lemieux Lewis Roca 00089 Kiolbasa, Docket No. 18-036-E-I: Frank Smith's and Mark Kiolbasa's Motion Rothgerber Christie to Subpoena Central Bank & Trust; Frank Smith's and Mark Kiolbasa's LLP Motion to Subpoena Lewis Roca Rothgerber Christie; and Enforcement counsel's opposition to MSiht's and Kiolbasa's Motions for the subpoenas.

F-2019- any and all requests the Federal Reserve has submitted to either MB 2/13/2019 Partial Grant Kiah Haslett SandP Global 00090 Financial or Fifth Third for additional information regarding the banks' merger applications F-2019- Please provide any responses to Freedom of Information Act requests 2/14/2019 No Records Nicholas Davis Oz Management 00091 concerning Wirecard AG (German ticker: WDI; Headquarters: Einsteinring 35 Aschheim, Bavaria 85609 ), including of any subsidiaries, affiliates, employees or related parties of Wirecard, provided to the following entities / news organizations over the last 5 years: Dow Jones, Wall Street Journal, , New York Times, Reuters, Bloomberg

F-2019- Northside Bancshares / First Chatwick Bankshares Merger: 2018/2019 -FR 2/14/2019 No Records David Heinrich 00092 2070 -FR 2081a F-2019- a list identifying all privately-issued securities which, according to records 2/15/2019 No Records Robert Holmes 1959 00093 maintained by the Federal Reserve Board, were held by any of the twelve Federal Reserve Banks as of January 1, 2019. F-2019- I am requesting a copy of the Board's telecommuting letter addressed to a 2/15/2019 Full Grant Rosalie Yee 00094 bank. Ivan Hurwitz at the NY Reserve Bank, 212-720-5885 has a copy of this letter FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all records regarding the Federal Reserve System's including the FRBNY's 2/19/2019 Partial Grant Matthew Lee Inner City Press 00095 role in what is known as the Bangladesh Bank hack or cyber heist and assistance provided to Bangladesh Bank and investigative authorities since the heist, including but limited to in connection with the SDNY case Bangladesh Bank v Rizal Commercial Banking Corp et al, U.S. District Court, Southern District of New York, No. 19-00983.

F-2019- Calendar Year 2018 employee compensation data held by the Federal 2/19/2019 Full Grant Adrian Ziegler 00096 Reserve Board of Governors that is releasable as public record. We are specifically looking for the following data fields (where available): Fiscal Year Employee # Last Name First Name Middle Name/Initial Race Gender Agency Department Job Title Compensation (base pay, hourly rate, total pay, etc.) Overtime Benefits Pay Date Hired Date Terminated Full-time/Part-time Location of Work City/State

F-2019- The Federal Reserves' contracts with armored carriers from 2004 to 2/19/2019 Full Grant Bethany Barnes Tampa Bay Times 00097 present. F-2019- All documents and any orders, including orders regarding confidentiality, 2/19/2019 Full Grant Jennifer Buchholz Lewis Roca 00098 regarding the Federal Reserve matter captioned In the Matter of Frank E. Rothgerber Christie Smith and Mark A. Kiolbasa, Docket No. 18-036-E-I. This action was initiated by the Federal Reserve in December 2018.

F-2019- a copy of any and all e-mail correspondence between the office of Jerome 2/21/2019 Partial Grant Aaron Greenspan Think Computer 00099 "Jay" Powell, Chairman of the Federal Reserve, and any person at the Foundation United States Department of the Treasury (e-mail domain name @treasury.gov), the Executive Office of the President (@e-mail domain name @eop.gov) and/or (any e-mail address) from December 1, 2018-January 31, 2018.

F-2019- Nov 4th 2015 Copy of the Notice of Change in Control of Northside 2/21/2019 Partial Grant David Heinrich 00100 Bancshares, Inc. and change of Director of the Company. **Please include Exhibits A,B, C, & D** Also I would like any FR 2081a,b, or c's that have been filed from 2015 to present. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- a copy of any any correspondence to or from Sen. Patrick Toomey or Rep. 2/21/2019 Partial Grant Damian Paletta Washington Post 00101 Blaine Luetkemeyer to a governor of the Federal Reserve or its congressional liaison in 2017 and/or 2018. F-2019- data for 2000 - 2018 (Annual and by denomination) Payments: 1. FRB 2/21/2019 Full Grant Jon Cameron 00102 to depository institutions 2. FRB Coin terminals to depository institutions Coin Deposits/Receipts: 1. Depository Institutions to FRB 2. Depository Institutions to FRB Coin Terminals Cash Processing 1. Notes Processed by high speed equipment 2. Notes Destroyed by high speed equipment

F-2019- copy of the below-described nonbanking activity application The following 2/21/2019 Request Jeffrey V. Bosh Sidley Austin LLP 00103 applied to engage de novo or to acquire or control voting securities or Withdrawn assets of a company that engages in a nonbanking activity under the Bank Holding Company Act or Regulation Y. (2018 No. 3167) HSBC Holdings plc, London, England; HSBC Overseas Holdings (UK) Limited, London, England; HSBC North America Holdings Inc., New York, N.Y.; and HSBC USA, Inc., New York, N.Y., applied to engage de novo through a newly formed entity, The Consortium, LLC, in data processing activities.

F-2019- List of current and former special government employees, or SGEs, hired 2/22/2019 Full Grant Derek Kravitz ProPublica 00104 between Jan. 20, 2017, and the date this request is ultimately fulfilled, along with the employees name; hire date; agency title; office and department; hiring authority; government pay scale, step and salary; and separation date, if applicable F-2019- an electronic copy of the public portion of the Interagency Notice of 2/25/2019 Full Grant Mark Svalina Vedder Price P.C. 00105 Change in Control, received by the Federal Reserve Board on February 4, 2019, submitted by Oak Bank, located at 1000 North Rush Street, Chicago, Illinois 60611 and/or the Cox Family Group. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Pursuant to the Freedom of Information Act (5 U.S.C. § 552), this request is 2/25/2019 Records Not John J. Martucci, Jr. Martucci Law 00106 being made to the Board of Governors of the Federal Reserve System Reasonably Offices, LLC (BGFRS) to produce all correspondence, memoranda, documents, and/or Described reports, concerning the transfer, servicing and credit default swaps, related to origination of the above so referenced by Countrywide Bank, FSB for the benefit of the Alternative Loan Trust 2007-0A6, Mortgage Pass- Through Certificates Series 2007 OA6.

F-2019- Public portion of any submission by Aquiline Capital Partners LLC, New 2/26/2019 Full Grant Francis X. Grady Grady & Associates 00107 York, New York for relief from commitments described in Federal Reserve Release H.2. Actions of the Board,e tc week ending February 16, 2019. The relief was granted February 12, 2019. I also seek a copy of the relief granted by the Federal Reserve described in the H.2 week ending February 16, 2019. F-2019- Please provide Ameriprise Financial, Inc.s application to become a savings 2/26/2019 Full Grant Todd Mack Thomson Reuters 00108 and loan holding company, submitted around November 2018

F-2019- What percentage of Federal Reserve Board employees are eligible to retire, 2/26/2019 Full Grant Jon Hill Law360 00109 as of the end of last year (Dec. 2018)? 2. What percentage of Federal Reserve Board employees will be eligible to retire by the end of 2023? 3. Once Fed Board employees reach eligibility for retirement, how many more years do they remain at the Fed, on average? 4. How many total employees does the Fed have, as of the end of 2018? 5. What is the typical annual attrition rate among Fed employees? 6. How is eligibility for retirement determined at the Fed?

F-2019- all Federal Reserve Congressional Correspondence Logs or other records 2/27/2019 Full Grant Eleanor Powell University of 00110 that track Congressional communications, including those maintained by Wisconsin-Madison component, regional or program offices, for correspondence received between January 1, 2007, and December 31, 2018.

F-2019- transfer information of Security Interest CUSIP 316345602 between 2000 - 2/26/2019 No Records Anthony Lolin 00111 2004 until February 31, 2019. Jimenez FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all records, correspondences and the like that mention "housing bubble" 2/28/2019 Records Not Stephan Foley 00112 or words to the effect of inflating residential real estate prices. Also the Reasonably same that discuss either homeless numbers or investor held vacant units in Described cities that are experiencing rapid housing cost inflation. Especially, I would like documents that relate to keeping interest rates low and quantitative easing. F-2019- a copy of the publicly available portion of the application to the Board of 2/22/2019 Request Glen Cuccinello White & Case LLP 00113 Governors by Bank of Taiwan, Taipei, Taiwan under section 7(d) of the Withdrawn International Banking Act to upgrade its New York agency to branch status. That application was approved by Board order dated June 27, 2011. I am also requesting copies of any publicly available correspondence relating to the application F-2019- Notice of Change in Control filed by Ivo A. Tjan, North Tustin, California, to 2/28/2019 Partial Grant Darren Tymchyshyn 00114 retain voting shares of CommerceWest Bank, Irvine, California.

F-2019- Palos Bank and Trust Company was close on August 13, 2010 and First 2/28/2019 Records Not John Stein 00115 Midwest Bank is the acquiring institution (AI) all the records and loans Reasonably regarding FDIC certificate 17599 and FDIC certificate 3709 and purchase Described and assumption agreement for First Midwest bank.

F-2019- historical student loan interest rates in great detail, and the ongoing 3/4/2019 No Records Endang Bong 00116 burden of these debts. I am needing information from 1970 until present, specific to North Carolina. F-2019- All pleadings and documents filed to date and in the future regarding the 3/5/2019 Full Grant Jennifer Buchholz Lewis Roca 00117 Federal Reserve matter captioned In the Matter of Frank E. Smith and Rothgerber Christie Mark A. Kiolbasa, Docket No. 18-036-E-I. THIS IS A STANDING REQUEST FOR DOCUMENTS. F-2019- All files pertaining to Palos Bank and Trust Company (FDIC Cert 17599) and 3/6/2019 Records Not Matthew Vela 00118 the active successor institution First Midwest Bank (FDIC Cert 3709: 1) The Reasonably request for Palos Bank and Trust 2) The request for First Midwest Bank 3) Described The purchase and assumption agreement from FDIC to First Midwest Bank. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Safety and Soundness examination results for the years 2016 through 2018 3/6/2019 Full Denial - Francis Liuzzi 00119 for Adirondack Bank, 185 Genesee Street, Utica, NY 13501. Exemption 8

F-2019- All records and correspondence regarding Federal Reserve policy and 3/8/2019 No Records Braden Perry Kennyhertz Perry, 00120 regulations concerning the business banking activity of marijuana-related LLC businesses duly licensed by the states in which they operate, and the limitations or restrictions imposed on banks attempting to conduct banking business with said marijuana businesses by the Federal Reserve

F-2019- Iberia Bank: 1. Iberia made reporting. 2. Iberia made no reporting. There 3/8/2019 Improper FOIA James Shields Shields and Shields 00121 are 153 separate incidence of crimes being allowed by Iberia Plaintiff's Request Bank fraud expert has rendered written expert finding that Iberia through insiders employee aided and abetted the 153 fraudulent incidences/crimes. F-2019- Pursuant to the Freedom of Information Act (5 U.S.C. 522), this request is 3/11/2019 Records Not John J. Martucci, Jr. Martucci Law 00122 being made to the Board of Governors of the Federal Reserve System Reasonably Offices, LLC (BGFRS) to produce all correspondence, memoranda, documents, and/or Described reports, concerning the transfer, servicing and credit default swaps, related to origination of the above so referenced made by BNC Mortgage, Inc. F-2019- EGRPRA report issued by the Board, OCC, FDIC, and the NCUA to set a 3/12/2019 Request Andrew Pizor National Consumer 00123 threshold of $250,000 for real estate/residential transactions: All factual Withdrawn Law Center information received from, provided to, or relied upon by CFPB or the OCC, FDIC and NCUA in "sharing concerns" with the agencies; and all documents discussing, describing, referencing, or otherwise referring to CFPB's final decision whether to concur in the change to the appraisal threshold, including but not limited to documents identifying the "concerns" shared by CFPB with the agencies. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- a copy of the regulatory application and approval of Ford Financial Fund II, 3/12/2019 Full Grant Benjamin St. Angelo Holland Knight LLP 00124 L.P.'s tender offer to purchase shares of Mechanics Bank. Ford Financial Fund II, L.P. acquired the shares of Mechanics bank through its wholly- owned subsidiary, EB Acquisition Company LLC. Ford Financial Fund II, L.P. and EB Acquisition Company LLC commenced their tender offer for shares of Mechanics Bank pursuant to the Offer to Purchase, dated October 31, 2014, as amended by the Amended and Restated Offer to Purchase, dated December 15, 2014. The transaction received regulatory approval in early 2015.

F-2019- salaries of the Federal Reserve Board (1914-1935) and the Board of 3/15/2019 Full Grant Peter Conti-Brown The Wharton 00125 Governors (1936-present) broken down by position on the Board (Chair, School Vice Chair, Vice Chair for Supervision, Governor) and broken down by year.

F-2019- 1) All complaints about Silicon Valley Bank filed between January 1, 2012 3/18/2019 Full Denial - Annie Gaus The Street 00126 to the date this request is processed; 2) Copies of all informal supervisory Exemptions 6, 8 actions, including letters, board resolutions and MOUs concerning Silicon Valley Bank or SVB Financial Group, from January 1, 2012 to the date this request is processed; 3) Copies of all Examination/Inspection Reports of Silicon Valley Bank dating back to January 1, 2012 through the date this request is processed; 4) Copy of a Memorandum of Understanding signed by Sberbank and Silicon Valley Bank, if filed with the Board.

F-2019- House Joint Resolution 192, June 5, 1933 that is stored in the FRS records 2/26/2019 Partial Grant James Rand 99335- Federal 00127 files. 024 Correctional Complex, USP-2 F-2019- All official or unofficial filings or submissions and correspondence between 3/19/2019 No Records Maxwell Sandgrund Kasowitz Benson 00128 and made by Beal Financial Corporation, Beal Bank USA, Beal Bank SSB or Torres LNV Corporation to the Federal Reserve, between January 1, 2011 to the present, referencing Emergent Capital, Inc., White Eagle Asset Portfolio, LP, Lamington Road Designated Activity Company, Lamington Road Limited, White Eagle General Partner, LLC (together, the Emergent Parties) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- copies of records containing information regarding the use of non- 3/19/2019 No Records Owen King UNC CHapel Hill 00129 commercial aircraft by Jerome Powell, as chairman of the Federal Reserve

F-2019- Michael Mason-Mahon v. Douglas J. Flint et al.: written agreement 3/19/2019 Full Grant Megahn Summers Kirby McInerney 00130 between the Board and HSBC Bank USA, NA, a subsidiary of HSBC North LLP America Holdings, Inc. from 2003 to 2006 that required the Bank to enhance its anti-money laundering compliance with the Bank Secrecy Act.

F-2019- Michael Mason-Mahon v. Douglas J. Flint et al.: HSBC North America 3/19/2019 Full Grant Megahn Summers Kirby McInerney 00131 Holdings, Inc. all records describing deficiencies identified by the FRB LLP Chicago in HSBC North America Holdings, Inc.'s corporate governance and compliance risk management practices, policies, and internal controls; all notices, responses, administrative actions taken by the Reserve Bank or Board regarding potential or actual breaches of Consent Order.

F-2019- all contracts between any division of the Federal Reserve and BlackRock 3/20/2019 No Records Eleanor Eagan Revolving Door 00132 Inc. concluded in the period between January 1, 2007 to present, for use of Project the risk-management software Aladdin, including contracts with entities believed to be subsidiaries or licensees of Aladdin and relate to risk analytics, comprehensive portfolio management, or any phrases used as synonyms for either of those terms.

F-2019- all emails (emails ending @wellsfargo.com) memoranda or letters sent 3/20/2019 No Records Michelle Price Reuters 00133 between staff of Wells Fargo and Federal Reserve board staff or governors for the time period March 1, 2019 to March 14, 2019 in relation to Wells Fargo CEO Tim Sloan's testimony before House Financial Services on March 12, 2019 Specifically, please search for emails containing non-case- sensitive key-string "Tim Sloan", "Testimony" or "House Financial Services".

F-2019- publicly available portions of the application by Taiwan Business Bank 3/20/2019 Full Grant Glen Cuccinello White & Case LLP 00134 (FBSEA application by Taiwan Business Bank from 2015). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- copy of the closing letter sent by the Federal Reserve Bank of Kansas City 3/21/2019 Full Denial - Terry McCorkindal High Country Bank 00135 to Mr. David Martinez regarding his complaint against High Country Bank. Exemptions 6, 8 e The initial complaint took place on 12/10/2018. The complaint was closed either the end of February 2019 or the beginning of March 2019

F-2019- "Office of Employee Benefits of the Federal Reserve System/Custodial 3/21/2019 No Records Rose Santos FOIA Group, Inc. 00136 Operations Review ":, specifically: (1) Copy of the awarded contract (Order) with SOW/PWS, and (2) all contractor proposals received in response to OEB's RFP. F-2019- public portion of the application to form a bank holding company 3/22/2019 Full Grant Mark Svalina Vedder Price P.C. 00137 submitted by Richmond Mutual Bancorporation (Richmond, IN). This application relates to Richmond Mutual Bancorporation's application to become a bank holding company by acquiring First Bank Richmond (Richmond, IN). In addition, with its application, First Mutual of Richmond, a mutual holding company, would convert to stock form and merge mid- tier holding company Richmond Mutual Bancorporation, Inc. (both of Richmond, IN). F-2019- request the letter(s) sent by the Federal Reserve System denying the 3/23/2019 Full Grant Jeremy Kress University of 00138 request(s) for reconsideration of the Board's approval of Capital One Michigan Financial Corporation's notice to acquire ING Bank. The Board's letters were likely sent in late February or early March 2012. The requesters likely included the National Community Reinvestment Coalition, Matthew Lee, and other commenters on the notice.

F-2019- copies of each Records Management Self-Assessment (RMSA), and any 3/25/2019 Full Grant John Cofrancesco Active Navigation 00139 revised RMSA that agency completed and submitted to NARA for the years 2015-2017. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- All Federal Reserve Board or Board Staff memoranda, letters, and other 3/25/2019 Full Grant Todd Mack Thomson Reuters 00140 documents (including interpretations or guidance) of a formal nature that interpret Sections 23A and 23B of the Federal Reserve Act and Regulation W. This should not include informal documents, like internal emails, but should include all other such analyses, both publicly released and unreleased, since January 1, 2008.

F-2019- any records, including but not restricted to meeting notes, minutes, 3/26/2019 Full Grant Michelle Price Reuters 00141 briefing memos or emails pertaining to chairman Powell's meeting with Goldman Sachs Group CEO David Solomon on Jan. 17 2019 as documented by chairman Powell's official published calendars. Please search for "David Solomon", "Goldman Sachs" and "Goldman" during the period of November 1, 2018 to Jan. 31.

F-2019- all records, including but not restricted to meeting notes, minutes, briefing 3/26/2019 Partial Grant Michelle Price Reuters 00142 memos, emails and letters, electronic or otherwise, pertaining to chairman Powell's meeting with Jamie Dimon, CEO of JP Morgan on April 18, 2018 which was published in the chairman's calendars. Please search for the phrases "Jamie Dimon" and "JP Morgan", "J.P. Morgan" and "JPMorgan" for the period of March 1, 2018 to May 30, 2018.

F-2019- any records, including but not restricted to meeting notes, minutes, 3/27/2019 Partial Grant Michelle Price Reuters 00143 briefing memos, emails and letters - electronic or otherwise - pertaining to chairman Powell's meeting with Andreas Dombret of Deutsche Bundesbank on March 5, 2018 published on the chairman's official calendar. Please restrict your search to the phrases "Andreas Dombret" and "Bundesbank" during the period Oct. 1, 2017 and April 15, 2018.

F-2019- all non-confidential correspondence submitted to the Federal Reserve 3/27/2019 Full Grant Francis X. Grady Grady & Associates 00144 Board and the Federal Reserve Bank of Kansas City filed by Hiu Kwan Kwok, Cyber Port, , and Jun Yang, Tianjin, China, to acquire voting shares of My Anns Corporation, and thereby acquire Piqua State Bank, both of Piqua, Kansas. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- The purchase and assumption agreement from Lehman Brothers to 3/29/2019 Records Not Nancy Crims 00145 Federal National Mortgage Association regarding instrument number Reasonably 0705147185 and PIN number 29-14-232-014 as per assignment of Described mortgage. Request the file pertaining to MIN 100025440003619837 and all files pertaining to the Servicing Agreement between Federal National Mortgage Association and Seterus, Inc. Loan number (b) (6) and Nationastar Mortgage/(b) (6) .

F-2019- bond data that includes investment vs. speculative grade bond market 4/1/2019 Full Grant Philip Adikes Case Western 00146 liquidity over time (found in figure 1 of "Staff report on corporate bond Reserve University market liquidity"). I am looking for numerical data, not just the graph.

F-2019- Any electronic correspondence, including attachments, exchanged 4/2/2019 No Records Lauren Smith 00147 between anyone in the Office of the Board of Governors of the Federal Reserve System and Congressman Ralph Abraham or any of the following staff members in the Congressmans office: Luke Letlow, Edward Verrill, Allen Cambon, Patrick Barron, Heinz Kaiser, Cole Avery, Courtney Alexander, Ann Pierce, Lilia Boies, or Donna Howe; and 2. Records of any meetings between anyone in the Boardand Congressman Ralph Abraham or any of the following staff members listed above from January 3, 2015 to present.

F-2019- from January 23, 2017 through the date of the agencys search for 4/4/2019 No Records Mark Walker The New York 00148 responsive records, please provide: 1. All emails from, or to, the listed Times Federal Reserve System Personnel with the email address [email protected], as well as any phone logs, notes, or other indices which memorialize communications with such persons. Fed personnel: Jerome H. Powell Randal K. Quarles Michelle Smith Linda Robertson, the chief lobbyist Mark Van Der Weide

F-2019- We are only interested in the section of any examination report that 2/19/2019 Partial Grant Mark Demorest Demorest Law Firm 00149 discusses Mr. Wollschlager's compensation package, particularly if any examination report cited any violation of law. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- I noticed the Credit Type and Purpose Codes on page 25 (again in this pdf: 4/4/2019 No Records Aydan Savaser Commercial 00150 https://www.newyorkfed.org/medialibrary/media/banking/reportingform Finance Association s/snc_reporting_instructions_basic.pdf). Specifically of educational and trade industry interest to our association is the Revolving Credit Asset Based (RC-AB) and Term Loan Asset Based (TL- AB). We request, via the Freedom of Information Act, the SNC Portfolio Commitments and SNC Portfolio Outstanding by CREDIT TYPES and by CREDIT PURPOSE.

F-2019- All pleadings and documents filed to date regarding the Federal Reserve 4/5/2019 Full Grant Jennifer Buchholz Lewis Roca 00151 matter captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Rothgerber Christie Docket No. 18-036-E-I. F-2019- Any and all written protests filed with or submitted to the Federal Reserve 4/5/2019 Full Grant Larry Temple 00152 Bank of Dallas and or the Federal Reserve Bank by or on behalf of the Renaissance Indexes Group in 2016, 2017, 2018 or to date in 2019 on any regulatory application (i.e., merger, acquisition, change in control, relocation, branch. etc.) relating to any bank or bank holding company in the Houston, Texas area. F-2019- Items 5 and 6 filed by Lydian Holding Company original H-(b) 11 filing. 4/8/2019 No Records John Rahilly 00153 F-2019- any records from the federal reserve pertaining to All Serial Numbers listed 4/10/2019 No Records Dishon White 00154 on the current money in circulation across the United States and abroad. I am asking for any information the federal reserve can provide me on the Serial Numbers Printed on all active $1,$2,$5,$10,$20,$50 and $100 dollar bills. Starting from 1997-2019.

F-2019- All pleadings and documents, not filed under seal, filed to date regarding 4/10/2019 Full Grant Jennifer Buchholz Lewis Roca 00155 the Federal Reserve matter captioned In the Matter of Frank E. Smith and Rothgerber Christie Mark A. Kiolbasa, Docket No. 18-036-E-I. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- 1. Since 2015, please provide the following documents related to any 4/12/2019 Partial Grant Joey Gonzalez 00156 Climate Assessment by ADR Vantage, Inc conducted at the Federal Reserve Board. a. All contracts between ADR Vantage and the EEOC for purposes of a Climate Assessment(s). b. All statements collected by ADR of the participants of the Climate Assessment(s). c. Questionnaires or any other document or method used by ADR to elicit responses to the Climate Assessment(s). d. A copy of the Climate Assessment(s).

F-2019- all policies that the Federal Reserve has for managing its own (the Federal 4/22/2019 Full Grant Julie A. Hill University of 00158 Reserve's) reputation risk. I am not seeking Federal Reserve policies or Alabama School of guidance for banks regarding banks' management of bank reputation risk. Law

F-2019- the quarterly projections for the neutral real federal funds rate and the 4/23/2019 Full Grant David Papell University of 00159 rate of unemployment in the longer run from the February 2019 Monetary Houston Policy Report. The data are described on Chart A on Page 17 and Chart B on Page 18. You have previously sent me this data for 2000:Q1- 2018:Q1 and I am requesting the same data for 2018:Q2 and 2018:Q3.

F-2019- Mr. Jefferson Morley is seeking copies of any communications including 4/23/2019 Partial Grant Brad Moss Mark S. Zaid, P.C. 00160 verbal communications memorialized in writing received from any third party regarding the Lawrence Groups purchase of shares of Capstar or acquisition of Volunteer. Include, but not be limited to, Capstar, Volunteer, the Lawrence Group, or their respective law firms: Wachtell, Lipton, Rosen & Katz or Bone, McAllester Norton, PLLC. Mr. Morley is seeking public versions of all responsive records, as well as any non-exempt portions of portions previously designated as confidential.

F-2019- All SORNS, including to OIG-1 and any and all documents, photographs, 1/28/2019 Partial Grant Bradley Birkenfeld 00161 videos, audio recordings or other records in any and all fixed media, including electronic or digital, concerning, regarding, mentioning, referencing or relating to me (Bradley Charles Birkenfeld). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all emails, electronic messages and any other forms of communication 4/24/2019 Full Grant Michelle Smith 00162 between Elizabeth Warren during her tenure as chair of the Congressional Oversight Panel for the Troubled Asset Relief Program (TARP) and Federal Reserve Board Chairman Ben Bernanke from November 14, 2008 through September 17, 2010. F-2019- Correspondence logs documenting letters and other communication 4/24/2019 Partial Grant Michelle Smith Associated Press 00163 between the Board and Elizabeth Warren during her tenure as chair of the Congressional Oversight Panel for Troubled Asset Relief Program (TARP); Charlie Honig (senior counsel); and Naomi Baum (executive director) all between November 14, 2008 through September 17, 2010.

F-2019- copies of documents, including correspondence, related to the 4/24/2019 Full Denial - Christopher Condon Bloomber News 00164 unavailability/degredation of the Fedwire Funds Service for approximately Exemption 5, 8 three hours on April 1, 2019, including all records that identify the root cause of the event and those that describe measures taken by the Federal Reserve System to prevent a recurrence of the event.

F-2019- correspondence between Stephen K. Moore and any of the following 4/25/2019 No Records Kyle Herrig Allied Progress 00165 members of the Federal Reserve Board between and including January 20, 2017 and the date this request is processed: Jerome H. Powell, Chair Richard H. Clarida, Vice Chair Randal K. Quarles, Vice Chair for Supervision Michelle W. Bowman Specifically, we request all correspondence from these individuals that was sent by, sent to, or carbon copied ("CC") Stephen Steve Moore during this time period. Mr. Moore is known to have used the email address [email protected], but searches should not be limited to that email address.

F-2019- calendars I requested for Governors Clarida ( September 1, 2018 to March 4/26/2019 Records Not Jason Lange Thomson Reuters 00166 31 2019), Quarles (October 1, 2017 to March 31, 2019), Bowman Reasonably (November 1, 2018 to March 31, 2019), Brainard (December 2017- March Described 31, 2019), and Fischer (December 1, 2016 - October 31, 2017). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all records that mention or concern: - ; - ; - Alfa; - 4/26/2019 No Records Rachel Clattenburg Cunninghma Levy 00167 Altimo; - Amsterdam Trade Bank; - ATB Holdings; - Crown Finance Muse LLP Foundation; - Vimpel Communications; - VimpelCom; - LetterOne Holdings; - ; and/or - Anton Vaino 2. communications between the White House, including David Lipton or Groslyn Foster Burton, and that relate in whole or in part to: - Petr Aven; - Mikhail Fridman; - Alfa; - Altimo; - Amsterdam Trade Bank; - ATB Holdings; - Crown Finance Foundation; - Vimpel Communications; - VimpelCom; - LetterOne Holdings; - Richard Burt; and/or - Anton Vaino

F-2019- the Application and supporting documents submitted by RBC Capital 4/29/2019 Full Grant Vishal Vashisht 00168 Markets to establish its location in Jersey City, NJ. On or about October 7, 2015, the Federal Reserve Bank (FRB) issued Order No. 2015 - 29 approving the application F-2019- all records in the possession of the Federal Reserve System regarding the 4/29/2019 Partial Grant Matthew Lee Inner City Press 00169 18 April 2019 termination of the money laundering enformence action against BB&T. In order to comment on the troubling proposed acquision of Suntrust Bank by BB&T Inner City Press requests the records before the 3 May 2019 current expiration of comment period, or that the comment period be extended

F-2019- the public portion of any submission by Spence Limited, LP, Blakely, 4/29/2019 Full Grant Francis X. Grady Grady & Associates 00170 Georgia for relief from commitments described in Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received, No. 16 Week Ending April 20, 2019. The relief was granted April 16, 2019. I also seek a copy of the relief granted by the Federal Reserve described in the Federal Reserve Release, H.2, Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received, No. 16 Week Ending April 20, 2019. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- the response by the Federal Reserve Board to the letter dated January 25, 5/2/2019 Full Grant Francis X. Grady Grady & Associates 00171 2019 regarding climate related risks in the U.S. financial system, signed by twenty U.S. Senators, led by Senator Brian Schatz.

F-2019- Federal Reserve 401(a) and 401(k) Thrift Plan From the plan(s) mentioned 5/3/2019 Full Grant Zena Donovan Strategic I 00172 above, Schedule of Investment Portfolio by Asset Class and Manager Also known as Investment Portfolio Summary or Investment Performance Report. This lists the Asset Classes (Large Cap Growth, Fixed Income, Real Estate, etc), grouped by Investment Managers (Vanguard, Fidelity, etc), with the Assets under Management (Market Value) held by each Investment Manager, and investment fee information (such as cost per unit/share). Please have the assets as of 12/31/2017 or as of the end of the fiscal year 2017

F-2019- original and additional information in connection with the application by 5/3/2019 Full Grant Jad Hamzi BlackRock 00173 BB&T Corporation (BB&T), Winston-Salem, North Carolina, to merge with SunTrust Banks, Inc. (SunTrust) and thereby indirectly acquire SunTrust Bank: 1. All comments made by the Federal Reserve during the pendency of the comment period for the transaction 2. all subsequent requests for information and accompanying responses and annexures 3. Any incremental comments related to the matter

F-2019- I request that a copy of the following documents be provided to me: 1) the 5/6/2019 Partial Grant Giselle Guzman 00174 results of or a status report regarding the OIG Investigation referred to in The Wall Street Journal article of October 10, 2017, such article located online at: https://www.wsj.com/articles/fed-economists-stakes-in- forecasting-firm-spur-an-internal-probe-1507645967 2) a list of all vendors of products and services to The Federal Reserve System, including any products and/or services purchased from private economic forecasting and/or consulting firms, for the years 2010 to the present. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- There are two papers Reifschneider (1996) "Household Consumption and 5/7/2019 No Records he Xueyuan Peiking University 00175 Investment in the FRB/US Model " and Michael Kiley (2001)"Business Investment in the Federal Reserve Board's U.S. Model," can't be found on the internet. F-2019- Records pertaining to all purchases of gold, regardless of amount, foreign 5/8/2019 Full Grant Lan Lan Chen 00176 and domestic, made by the US government (Federal Reserve System and US Treasury) between the years of 1930 to 1935.

F-2019- Calendars for: Clarida ( September 1, 2018 to April 30 2019), Quarles 5/7/2019 Full Grant Jason Lange Thomson Reuters 00177 (October 1, 2017 to April 30, 2019), Bowman (November 1, 2018 to April 30, 2019), Brainard (December 2017- April 30, 2019), and Fischer from (December 1, 2016 - October 31, 2017). F-2019- Emails *sent* by economist Natham Swem since January 2, 2019 that 5/13/2019 No Records Allan Blutstein America Rising 00178 mention or refer to U.S. Senator Cory Booker. Advanced Research

F-2019- In the 1950s and 1960s, I have seen some evidence that members of the 5/10/2019 Directed Peter Conti-Brown The Wharton 00179 Federal Open Market Committee wrote about their opposition to Milton Requester to School Friedman and Anna Schwartz's Monetary History of the United States in FOMC the form of reviews for NBER and Press, memoranda within the system, letters, and other materials. Can I see any relevant memoranda on their views of this book, before and after publication? Anything that mentions the book or its authors in connection to a book on Fed history during these two decades would qualify

F-2019- the records listed below to assist us in the litigation known as Harris, et al. 5/14/2019 Pending Cathy Scheg Andrews Lagasse 00180 v. Bank of America, et al., currently pending in the U.S. District Court, Branch Bell, LLP Western District of Washington at Seattle, Case No. 2:19-cv-291-BJR. Any Approvals, Purchase and Sale, Merger, Divesture, or similar acquisition/divestiture/merger documents evidencing any Divestiture of individual branches of BankAmerica Corp. in or around 1992-1993 to include the below branches: University Branch 1300 NE 45th Street, Seattle, WA 98105; Grays Harbor Branches FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- the entire publicly-available record, whether written, electronic, or 5/17/2019 Full Grant Todd Mack Thomson Reuters 00181 otherwise, for the below application/filing: All underlying materials and correspondence related to and in connection with the application to make certain public welfare investments by Compass Bank, Birmingham, Alabama, to the Board including, but not limited to, (1) the application to make certain public welfare investments, (2) the Boards responses to the application, and (3) any correspondence between the Board and Compass Bank. The request was granted on May 10, 2019.

F-2019- A copy of Confidential Exhibit 1 of the regulatory application and approval 5/17/2019 Full Denial - Benjamin St. Angelo Holland Knight LLP 00182 of Ford Financial Fund II, L.P.'s tender offer to purchase shares of Exemption 4 Mechanics Bank, dated October 14, 2014. Confidential Exhibit 1 contains the definitive transaction agreement. F-2019- The 2 following approval letters, both of which were listed in the Federal 5/20/2019 Full Grant Todd Mack Thomson Reuters 00183 Reserves H.2 No. 19 for the Week Ending May 11, 2019: https://www.federalreserve.gov/releases/h2/current/delactions.htm Extensions of Time Secretary China Merchants Group Limited, Hong Kong, People's Republic of China -- extension to May 1, 2020, to comply with the capital stress test requirements and the related FR Y-7 reporting requirements. -Granted, May 6, 2019 Secretary CITIC Group Corporation, Beijing, People's Republic of China -- extension to May 1, 2020, to comply with the capital stress test requirements and the related FR Y-7 reporting requirements. -Granted, May 6, 2019.

F-2019- any and all documents in the agency's possession that pertain to the 5/21/2019 Records Not Emma Best Muckrock News 00185 WikiLeaks website or organization from January 2006 to the present date Reasonably including but not limited to emails, memos, notes, briefings, reports and Described other documents related to: guidance and instructions for employees regarding visiting the website or otherwise reading or learning about it in the news, internal reactions to the website's existence and disclosures, damage reports regarding the website and its disclosures FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- the public portion of the application filed by First Financial Bank, 5/22/2019 Full Grant Francis X. Grady Grady & Associates 00186 Cincinnati, Ohio, requesting prior approval to make a $5.3 million public welfare investment. F-2019- We respectfully request the following approval letter, which was listed in 5/28/2019 Partial Grant Todd Mack Court Express 00187 the Federal Reserves H.2 No. 20 for the Week Ending May 18, 2019: https://www.federalreserve.gov/releases/h2/current/delactions.htm Extensions of Time Director, S&R Morgan Stanley, New York, New York -- extension of time to conform or divest a merchant banking investment. - Granted, May 16, 2019

F-2019- Letter from Davis Polk & Wardwell LLP, and/or from any or all of Randall 5/30/2019 Partial Grant Todd Mack Court Express 00189 Guynn, Margaret Tahyar, and Luigi De Ghenghi, submitted between 2017 and December 31, 2018, to Vice Chair for Supervision Randal K. Quarles and/or Federal Reserve staff regarding the Bank Holding Company Acts controlling influence standard. This letter does not involve Davis Polks representation on behalf of any client. Please also include, if possible, any related staff memos, letters, or substantive emails to the Vice Chair.

F-2019- Director and officer removal and prohibition orders pursuant to 12 U.S.C. § 5/30/2019 Partial Grant Da Lin 00190 1818(e) from 1933 to 1988, including any corresponding opinions, decisions or explanations. F-2019- Documents mentioning or relating to Anonymous (the hacker 5/30/2019 Improper FOIA Emma Best Muckrock News 00191 movement/collective, see below) or hacktivism (defined as hacking as a Request form of protest and/or activism) generated between 1 January 2009 and 1 January 2019. Reports, bulletins, warnings and alerts relating to or mentioning Anonymous or hacktivism sent to or received from any federal law enforcement or intelligence agencies or any fusion center

F-2019- 1. Merger documents for the acquisition of Bancmortgage Financial 5/31/2019 Full Grant Kristi Williams Attorney for 00192 Corporation being acquired by National Bank of Commerce 2. Merger SunTrust documents for the acquisition of National Bank of Commerce being acquired by SunTrust Bank FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Plain copies of all information available regarding regulatory applications 5/31/2019 Full Grant Cheryl A. McClain Fenimore, Kay 00193 filed by PFBS Holdings, Inc. to become a bank holding company with Harrison & Ford respect to Lakeside National Bank through a merger with Lakeside Bancshares, Inc. F-2019- copy of emails, meeting minutes, reports, contracts, and other 6/4/2019 Partial Grant Gili Vidan Harvard University 00194 documentation of the work of the Board concerning the development of the Counterfeit Deterrence System (CDS) and the Boards membership of or participation in the Central Bank Counterfeit Deterrence Group (CBCDG). Of particular interest is any communication with or records concerning the following companies and organizations participation in CDS or development of CDS technologies: Digimarc Adobe Xerox Japanese Business Machine Manufacturers Association (JBMA) Hewlett-Packard (HP) Microsoft PhotoImpact Apple Intel Compaq

F-2019- There was an FDIC investigation of Peoples State Bank of Gillespie, IL in 6/5/2019 Improper FOIA Julie McAfoos Lewis and Clark 00195 1985 or 1986. David Heyen was a board member at this time, and I am Request Community College interested in his role in this. Another board member, Richard Sies, committed suicide at this time; his obituary was 1986. Independent of the investigation, but also in 1985, David Heyen was involved in a $365,000 insurance claim. Then, in 2005, David Heyen was convicted of Class A Tax Fraud. Presently, David Heyen is the Chair of the Board at Lewis and Clark Community College and with access to about $40 million dollars in revenue

F-2019- Docs related to Minutes between 2007 - 2010: 1. [3/7/2007] Staff 6/5/2019 Partial Grant Andrew Metrick Yale School of 00196 memoranda, March 2, February 21, and February 26, and handout, Management "Briefing by the Staff Umbrella Group on Financial Stability," March 7, 2007. 2. [9/24/2007] Staff memorandum, September 20, and handout, "Briefing by the Staff Umbrella Group on Financial Stability," September 24, 2007. 3. [12/18/2007] Memoranda from the Committee on Consumer and Community 4. [3/27/2008] Staff memorandum, March 25, 2008, and handout entitled "March 2008 Financial Stability Briefing.", etc. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- copy of any Interagency Notice of Change in Director or Senior Executive 6/6/2019 Partial Grant Gregory Halter 00197 Officer submitted by Cecil Bank, a Federal Reserve member bank located in Elkton, Maryland, or Cecil Bancorp from June 1, 2018, through present day. This notice is known as FR 2081b, OMB Number 7100-0134.

F-2019- All underlying materials and correspondence related to and in connection 6/7/2019 Full Grant Todd Mack Thomson Reuters 00198 with the application to make certain public welfare investments by Regions Bank, Birmingham, Alabama, to the Board and

F-2019- documents in the Federal Reserve's possession, custody or control, 6/7/2019 Full Grant Dan Tan Dan Tan Law 00199 excluding any documents that are exempt from mandatory disclosure International pursuant to 5 U.S.C. § 552(b)(8), that pertain to any actions, investigations, Litigation and or examinations related to the February 4, 2016 cyber hacking incident in Arbitration which hackers allegedly stole and laundered $81 million from an account at the Federal Reserve Bank of New York belonging to the Bank of Bangladesh. F-2019- 1. [6/25/2008] Staff memoranda, June 19, and handout, "Material for 6/10/2019 Partial Grant Andrew Metrick Yale SChool of 00200 Supervisory Report Concerning Investment Banks and Related Policy Management Issues," June 25, 2008. 2. [9/19/2008] Proposed resolution, September 19, 2008. 3. [10/5/2008] 23(a) request 4. [10/6/2008] Staff memorandum, October 6, 2008. 5. [10/13/2008] Presentation material 6. [4/27/2009] Staff memorandum, April 24, 2009. F-2019- The application submitted to the Board of Governors of the Federal 6/10/2019 Full Grant Joanna McCall Cogency Global Inc. 00201 Reserve System (Federal Reserve) submitted by Deutsche Pfandbriefbank AG (the Bank) in order to establish a representative office in New York as well as any related materials, including correspondence between the Federal Reserve and the Bank regarding the application

F-2019- 1.2016 Y-9Cs for Summersville Bancorp, Inc., 2. Merger between Security 4/25/2019 Partial Grant Carol Duncan 00202 Bank of the Ozarks and Community Bank April 2016, 3. 1999 Purchase Contract for Summersville Bancorp, Inc of Jacks Fork River Holding Company, and 4. Purchase of minority shareholders (13%) $448,000 or 12/31/04. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- By way of background, Star Valley State Bank of Afton, Wyoming, ceased 6/13/2019 No Records Orval Harrison 00203 doing business on August 22, 1994, purchased and merged into First Security Bank of Wyoming. FRB Kansas City took some formal enforcement action against Star Valley State Bank and continued that supervision for about three years. Request is made for copies of cease and desist orders, written agreements, prompt corrective action directives, and removal and prohibition orders issued by the Federal Reserve to Star Valley State Bank during that time period.

F-2019- applications filed with the FRB in relation to the proposal under sections 3 6/18/2019 Request Shirley Qin Nixon Peabody 00204 and 4 of the Bank Holding Company Act of 1956 by Sandy Spring Bancorp, Withdrawn Inc., Olney, Maryland, to merge with WashingtonFirst Bankshares, Inc., Reston, Virginia, including (1) the Interagency Bank Merger Act application, (2) the holding company application in FR Y-3 and, (3) if filed separately, the application to acquire a non-bank subsidiary on FR Y-4

F-2019- the applications filed with the FRB in relation to the proposal under 6/18/2019 Request Shirley Qin Nixon Peabody 00205 sections 3 and 4 of the Bank Holding Company Act of 1956 by PacWest Withdrawn Bancorp, Los Angeles, California, to merge with Square 1 Financial, Inc. of Durham, North Carolina, including (1) the Interagency Bank Merger Act application, (2) the holding company application in FR Y-3 and, (3) if filed separately, the application to acquire a non-bank subsidiary on FR Y-4

F-2019- All pleadings, Orders and documents, including Orders entered by the 6/21/2019 Full Grant Jennifer Buchholz Lewis Roca 00206 Administrative Law Judge, not under seal, filed or entered since April 11, Rothgerber Christie 2019, through date of this submitted request, regarding the Federal Reserve matter captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. 18-036-E-I. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Prepared by the Division of Research and Statistics, Board of Governors 6/21/2019 No Records Bart Hildreth Andrew Young 00207 FRS for the National Committee on the Voluntary Credit Restraint Program School of Policy [VCRP]: (1) "Report on State and Local Government Security Issues, Studies, Georgia January 1952." (dated 1952). (2) "Report on State and Local Government State University Security Issues, March 1952." (dated April 16, 1952). (3) any of the above updated reports covering months/years of 1951, 1952, and 1953. (4) "Report on Corporate Security Issues for New Capital, March 1952."

F-2019- copies of documents from 2012 through 2019 that (i) identify the number 6/21/2019 Full Grant Stephen Taylor Court Express 00208 of examiners in the Federal Reserve System or (ii) describe staffing levels of the organizational units within the Federal Reserve System. While the Boards website contains organizational charts, these charts are high-level and do not include a comprehensive list of agency staff or a breakdown of the number of staff in each area.

F-2019- Documents for the merger of Chase Overseas Banking 6/25/2019 No Response to Francisco Hernandez Wolterskluwer 00209 Corporation (formed on or about June 11, 1962) with and into Chemical Fee Letter International Finance, Ltd. (also an Edge Act corporation regulated by the Federal Reserve) on or about July 14, 1996, which was renamed Chase Manhattan International Finance Ltd. on or about July 15, 1996, which was renamed J.P. Morgan International Finance Limited on November 10, 2001

F-2019- Any and all complaints made against Sonabank (DBA as Southern National 6/25/2019 Partial Grant Terry Cralle 00210 Bancorp of Virginia) from January 1, 2000 - January 1, 2019.

F-2019- copies of documents, checks, drafts, notes, bonds that employ House Joint 6/27/2019 Partial Grant James Rand 99335- Federal 00211 Resolution 192, June 5, 1933 to discharge public debt. 024 Correctional Complex, Terre Haute F-2019- Consumer complaints filed with the Federal Reserve for any of the 7/2/2019 Partial Grant Anders Melin Bloomberg News 00212 following entities: Green Dot Corp, Green Dot Bank, and GoBank from January 1, 2016 through present day. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- responses to Extension Requests: Secretary Total Loss-Absorbing Capacity 7/2/2019 Partial Grant Elizabeth Bearden Thomson Reuters 00213 (TLAC) Rule "Extension of time for Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, and The Bank of New York Mellon Corporation, all of New York, New York; Bank of America Corporation, Charlotte, North Carolina; Wells Fargo & Company, San Francisco, California; and State Street Corporation, Boston, Massachusetts, to comply with certain provisions of the TLAC rule's clean holding company requirements."

F-2019- a copy of the waiver letter granted on March 7, 2018 for First Federal 7/3/2019 Full Grant Linda Fegler Kilpatrick Townsend 00214 Bancorp MHC, Lake City, Florida, and First Federal Bancorp, Inc. -- waiver of & Stockton, LLP application to acquire Coastal Banking Company, Inc., Beaufort, South Carolina, and CBC National Bank, Fernandina Beach, Florida. Approval letter February 26, 2018 for First Federal Bancorp, Inc., Lake City, Florida, and First Federal Bancorp, MHC and copy of the approval letter April 5, 2019, for Forward Mutual Holding Company and Forward Bank, Marshfield, Wisconsin to acquire First National Bank of Park Falls, Park Falls, Wisconsin.

F-2019- Additionally, I know Garda has for many years owned a company called 7/3/2019 Partial Grant Bethany Barnes Tampa Bay Times 00215 United Armored. I'm curious if the contracts with United States Armored could be that company. Can I get a copy of the most recent United States Armored contract? F-2019- the public portions of the following merger/acquisition application(s): 7/9/2019 Full Grant Abbas Hussain SP Global Market 00216 Southern States Bancshares, Inc. (Anniston, AL) to acquire East Alabama Intelligence Financial Group, Inc. (Wedowee, AL) received on 7/3/2019, FEDREG# 2019- 14356 and Amerant Bank, National Association (Coral Gables, FL) to acquire Mercantil Bank and Trust Ltd. (Cayman) () received on 6/29/2019

F-2019- any Federal Reserve documents or other sources of information with a 7/10/2019 Full Grant Brad Keoun The Street 00217 tally and or detail of these meetings with lawmakers. If the information comes from Chair Powell's calendars, I would be interested in receiving those calendars. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- December 2010 filing made by Arvest Bank to the Federal Reserve Bank of 7/10/2019 Full Grant Lauren Debter Forbes 00218 St. Louis, which shows that Mr. has a 44% stake in the bank

F-2019- any documents and/or other information used and/or presented in 7/10/2019 Partial Grant Brad Keoun The Street 00219 connection with meeting (Facebook and the Board), including but not limited to: minutes showing the gist of the discussion, the date/time as well as the list of attendees from the Fed/Facebook/other agencies; any presentations (electronic or paper copy) provided to the Fed by Facebook in connection with the meeting; and any e-mail correspondence between Fed governors/staff related to the proposal to introduce a virtual currency.

F-2019- The applications: filed by ING Bank N.V., Amsterdam, Netherlands, to 5/22/2019 Full Grant James Kong Milbank, Tweed, 00220 establish office in Dallas, Texas (approved by the Board on October 20, Hadley McCloy LLP 2017); filed by Banque Transatlantique, , France, to establish office in New York, New York (approved by the Board in 2009); filed by CaixaBank, S.A., Barcelona, Spain, to establish office in New York, New York (approved by the Board on May 12, 2014); and filed by SNS Property Finance B.V., Hoevelaken, the Netherlands, to establish office in Arlington, Virginia (approved by the Board in 2008).

F-2019- application filed by JBNV Holding Corp, Sparks, Nevada to become a bank 7/15/2019 Full Grant Francis X. Grady Grady & Associates 00221 holding company by acquiring Kirkwood Bancorporation of Nevada, Inc., Las Vegas, and thereby indirectly controlling Kirkwood Bank of Nevada.

F-2019- The Federal Gold Bonds were certified in my name and my grandfather's 7/17/2019 No Records (b) (6) (b) (6) 00222 name in 1973. Please tell me all you can regarding the Federal Gold Reserve's Board of Governors records with either names: (b) (6) , (b) (6) , (b) (6) (all perfectly legal) or (b) (6) (deceased). F-2019- a copy of the following documents be provided to me: prior pricing 7/17/2019 Partial Grant Mark Hernandez Pestmaster Services 00223 between 2014 and 2019 regarding SOA 201900352 Pest Control Services FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Kamalani Ventures LLC: trust indenture application; license application; 7/18/2019 Partial Grant Cindy-lynn OFarrell 00224 articles of incorporation; by-laws; oath(s) for the directors; certificate of authority; and most current Federal Reserve Act.

F-2019- data for the neutral real federal funds rate in the longer run and the rate of 7/19/2019 Full Grant David Papell University of 00225 unemployment in the longer run used in Figures A and B on pages 38-39 of Houston the July 2019 Monetary Policy Report. This is the same data that you have previously sent me, the only difference being the additional two observations between the February 2019 and July 2019 Reports

F-2019- All communications and submissions between Danske Bank and/or the 7/19/2019 Pending Alec Coquin Labaton Sucharow 00226 Danish Financial Supervisory Authority and the Federal Reserve concerning Danske Bank's application on or after January 2010 to open a branch in New York. F-2019- I am therefore requesting the historical vintages of the physical location of 7/19/2019 Full Grant Todd Messer UC Berkeley 00227 financial institutions. Specifically, I would like to know the state in which financial institutions (by RSSD) are physically located. To ease the burden of compiling this data, I am only requesting this at the quarterly frequency between 1970 and 2000 F-2019- the application filed by Ford Management III, L.P., Dallas, Texas; Ford 7/22/2019 Full Grant Francis X. Grady Grady & Associates 00228 Financial Fund III, L.P.; and EB Acquisition Company II LLC (I) to each become a bank holding company by acquiring shares of Mechanics Bank, Walnut Creek, California, (2) with 2011 TCRT, Dallas; Ford Ultimate Management Tl, LLC; Ford Management 11, L.P.; GJF Financial Management H, LLC; Ford Family Investment, LP; Ford Financial Fund II, L.P.; and EB Acquisition Company LLC to each indirectly acquire shares of Pistachio NewCo Inc., and Rabobank, National Assoc.

F-2019- copy of summaries of the meeting dates, times and general topics of 7/23/2019 Full Grant Shari Pogach National 00229 conversation of meetings the Federal Reserve Board held with banks with Association of assets greater than $100 billion and The Clearing House regarding the Federally-Insured faster payments proposal of October 2018. Credit Unions FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Every currently employed Federal Reserve political appointee (including 7/23/2019 Full Grant Andrew Ramos-Flynn 00230 Presidential Appointments, Presidential Appointees Requiring Senate Confirmation, Non-Career SES, and Schedule C appointees). Specifically, please provide the first and last name, title, email address, and phone number for each appointee who has joined the Federal Reserve System between January 2017 and July 2019.

F-2019- any information regarding investigations that have been carried out on a 7/26/2019 No Records Fiammetta Di Liscia 00231 company called 'Wirecard North America' and/or any investigations that have been carried out on Citibank's divestiture of their prepaid card business to Wirecard North America F-2019- the microdata on the series with the mnemonic "NOW1" and the series 7/30/2019 Partial Grant Philipp Schnabl NYU 00232 name "Monthly Report of Negotiable Orders of Withdrawals (NOW) Accounts; FR 2015". The series covers data from 1974 to 1980. Here is a link to the detailed description on the Federal Reserve website: https://www.federalreserve.gov/apps/mdrm/pdf/now1.pdf Please let me know if you have any questions

F-2019- Application of JN Bank Limited, Kingston, Jamaica to establish a 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00233 representative office in Tamarac, Florida. (This application was approved by FRB Order No. 2018-10, , 2018.) F-2019- Application of Banco de Credito e Inversiones S.A., Santiago, Chile to 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00234 establish an agency in Miami, Florida. (This application was approved by an FRB order effective April 12, 1999). F-2019- Application of National Bank of Egypt, Cairo, Egypt to establish a state- 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00235 licensed branch in New York, New York. (This application was approved by an FRB order effective March 20, 2000.) F-2019- Application of Bank Hapoalim, B.M., Zohar Hashemesh Le'Hashkaot Ltd., 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00236 Hapoalim U.S.A. Holding Company, Inc., Arison Holdings (1998) Ltd., and Israel Salt Industries Ltd. to become bank holding companies by acquiring control of all of the voting shares of , New York, New York. (This application was approved by an FRB order effective March 26, 2001.) FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Election of Shinhan Financial Group Co, Ltd. (South Korea) to be treated as 7/30/2019 Request Dustin Nofziger Pryor cashman LLP 00237 a financial holding company. Withdrawn F-2019- Election of Banco Bradesco S.A., Brazil, to be treated as a financial holding 7/30/2019 Request Dustin Nofziger Pryor Cashman LLP 00238 company (effective January 2004). Withdrawn F-2019- 1. All information relating to BNY Mellon Servicos Financeiros Distribuidora 8/2/2019 Improper FOIA Richard Scarola Scarola Zubatov 00239 de Titulos e Valores Mobilarios S.A. ("DVTM"), BNY Mellon Administracao Request Schaffzin, PLLC de Ativos Ltda. ("Ativos"), and BNY Mellon Alocacao de Patrimonio Ltda. ("Patrimonio"), each of which is owned directly or indirectly by The Bank of New York Mellon Corporation ("BNY Mellon"), for period 1/1/2005 through the present. cont.

F-2019- Signature page of the 2015 CCAR from Citibank for the year ending 2015, 8/5/2019 No Records Peter Lindner 00240 which I believe would have been signed by the CEO or Treasurer in December 2015 or January 2016. F-2019- German payments company called Wirecard that has a subsidiary in 8/5/2019 No Records Rose Santos FOIA Group, Inc. 00241 Conshohocken PA, and operations in Singapore AND any response the FRB received from the following: (1) any written communication/questions sent to Citibank (Citibank in Asia) related to Wirecard; (2) any written communication or questions sent to The Monetary Authority (in Singapore) related to Wirecard; (3) any written communication or questions sent to Bank Negara (the Central Bank of Malaysia) related to Wirecard. F-2019- All written and electronic correspondence and records from March 1, 2019 8/6/2019 Partial Grant Liz Hoffman The Wall Street 00242 to July 31, 2019 between employees of the Federal Reserves Division of Journal Supervision & Regulation and any employees of the following companies: Amazon.com Inc. Microsoft Corp., and Google (Alphabet Inc.). FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- A copy of the entirety of each of the following Federal Reserve 8/10/2019 Full Grant 00243 Administrative Manual Transmittals: 93, 91, 90, 85, 81, 77, 75, 74, 72, 71, and 70. I do not wish to limit this request to previously released portions. Please release all segregable releasable portions, down to the sentence or word level. Please review previously unreleased portions for possible release. Please apply the presumption of openness provision. Please apply the foreseeable harm standard. This is an individual noncommercial request.

F-2019- I request 2018 to 2019 policy reports, studies, and memorandums 8/14/2019 Records Not Erich Reimer 00244 provided to the Board of Governors of the Federal Reserve System in Reasonably relation to cryptocurrency and cryptocurrency-related assets, Described developments, and organizations/companies. Such items could include those that relate to cryptocurrency's impact on monetary systems, cryptocurrency's impact on financial and banking institutions, systems, and stability, as well as regulatory, private sector support, and consumer developments and trends concerning cryptocurrency.

F-2019- I would like to obtain the public application filed by Adyen, N.V. to 8/19/2019 Full Grant Margaux Curie White and Case 00245 establish a federal branch in San Francisco. F-2019- We request the responses to the following Federal Reserve H.2 Report 8/19/2019 Pending Steve Taylor Thompson Reuters 00246 Requests listed below: H.2 report week ending 6/29/19 Update, Bank Holding Companies, General Counsel, Mitsubishi UFJ Financial Group, Inc. Tokyo, Japan, and Mitsubishi UFJ Trust and Banking Corporation, request for a temporary exemption under section 4(c)(9) of the Bank Holding Company Act, Granted June 27, 2019.

F-2019- Mr. Michael Weinstein, please provide any information characterizing the 8/19/2019 No Records Yeszhan Birtanov The National Bank 00247 reputation of this person. of Kazakhstan FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- the public portions of the following merger/acquisition application(s): 8/20/2019 Full Grant Adeel Saleem SP Global Market 00248 West Florida Banking Corp. (FL) to acquire Flagship Community Bank Intelligence (Clearwater, FL) received on 8/8/2019, FEDREG# 2019-17107; First Dozier Bancshares, Inc. (Dozier, AL) to acquire First Dozier Bancshares, Inc. (Dozier, AL) received on 8/8/2019, FEDREG# 2019-17106.

F-2019- the responses to the following Federal Reserve H.2 Report Extension 8/19/2019 Partial Grant Steve Taylor Thompson Reuters 00249 Requests listed below: H.2 Report week ending 1/5/10 Update, Secretary, total Loss-Absorbing Capacity (TLAC) Rule, "Extension of time for Citigroup, Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, and The Bank of New York Mellon Corporation, all of New York, New York; F-2019- I request all 2019 correspondence between the Federal Reserve Board of 8/20/2019 Full Denial - Erich Reimer 00250 Governors - including staff - and Wells Fargo bank in relation to the Exemption 8 consent order. These could, as examples but not limited to, include status updates from Wells Fargo concerning their compliance with the consent order, inquiries by Federal Reserve staff as to Wells Fargo information and matters concerning their compliance with the consent order, and otherwise.

F-2019- Any e-mails, legal opinions, meeting notes, or other documents concerning 8/23/2019 Improper FOIA Aaron Greenspan Think Computer 00251 the legality of the Federal Reserve using monetary policy to "sustain the Request Foundation [short-term economic] expansion" in light of the "long run" dual mandate (not triple mandate) set out by Congress in 12 U.S.C. § 225a.

F-2019- Survey of Consumer Finances (SCF) raw data including the geographic 8/23/2019 Full Denial - Dimuthu Ratnadiwaka Louisiana State 00252 linkage variables such as State and FIPS code. Exemption 3, 6 ra University FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- 's Community Reinvestment Act Performance 8/26/2019 Records Not Kevin Hill National 00253 Evaluation released on July 14, 2014 indicates that WestAmerica had "a Reasonably Community violation of Section 5 of the Federal Trade Commission Act identified Described Reinvestment during the consumer compliance examination conducted concurrent with Coalition this CRA evaluation. I am requesting records related to the specific nature of this violation, the number of customers affected, and the steps that WestAmerica has taken to correct these issues.

F-2019- All information, documents and correspondence relating to the 8/26/2019 Full Grant Kenneth Lehman 00254 Interagency Notice of Change in Control filed by Patriot Financial partners and its affiliates on or about May 13, 2019. The requested information is not intended for commercial use and the requester is not an educational or noncommercial scientific institution or news media representative.

F-2019- I am requesting the public portions of the following merger/acquisition 8/26/2019 Full Grant Adeel Saleem SP Global Market 00255 application(s): Intelligence First Guaranty Bancshares, Inc. (Hammond, LA) to acquire Union Bancshares, Incorporated (Marksville, LA) received on 8/20/2019, FEDREG# 2019-17976 F-2019- Application for Westbrand, Inc., holding company for First Western Bank 8/26/2019 Request Kelli Simonson Vision Banks 00256 and Trust, to acquire BlackRidge Financial, Inc., holding company for Withdrawn BlackRidgeBANK. F-2019- 1. All records memorializing discussions about this since deleted Donald 8/26/2019 Improper FOIA Jason Leopold 00257 Trump August 23 tweet and the tweet's impact on the economy and the Request stock market. 2. All emails, memos, letters, reports, talking points, mentioning or referring to the following tweets by President Trump. All records referring to any tweets by Donald Trump that mentions or refers to Jay Powell, THE FED, federal reserve (May 1, 2019 to July 31, 2019). 4. Any records any senior official at the Federal Reserve exchanged with the Executive Office of the President and the White House mentioning or referring to Trump's tweets. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Approval letter which was listed in the Federal Reserves H.2 for the Week 8/27/2019 Partial Grant Elizabeth Bearden Thomson Reuters 00258 Ending August 17, 2019: https://www.federalreserve.gov/releases/h2/current/default.htm Supervision and Regulation Morgan Stanley (MS), New York, New York, and Mitsubishi UFJ Financial Group, Inc. (MUFG), Tokyo, Japan -- exemption for Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. (a joint venture of MS and MUFG) and its subsidiary from requirements of the Board's rule regarding stays of qualified financial contracts. -Granted, August 9, 2019

F-2019- Please provide the application and the documents relating to the review of 8/27/2019 Full Grant Sydney Freedberg ICIJ 00259 Banco BPI application to open branches in NJ and Mass., FRB Order No. 2013-9 November 18, 2013. Please also provide any compliance reviews or action concerning this bank, Banco BPI. F-2019- H.2 Report week ending 8/03/19 Update Supervision and Regulation 8/28/2019 Duplicate Elizabeth Bearden Thomson Reuters 00260 Morgan Stanley (MS), New York, New York, and Mitsubishi UFJ Financial Request Group, Inc. (MUFG), Tokyo, Japan Exemption for Mitsubishi UFJ Morgan Stanley PB Securities Co., Ltd. (a joint venture of MS and MUFG) and its subsidiary from requirements of the Board's rule regarding stays of qualified financial contracts. Granted, August 9, 2019

F-2019- documents, memoranda, briefs, analyses and exhibits in connection with 8/28/2019 Partial Grant Nathan Reeder Duane Morris LLP 00261 the Board and/or FRB Richmonds consideration of the application in Gateway Bank & Trust Co. Elizabeth City, North Carolina, 2004 WL 1772457 (F.R.B. 2004) relating to State Employees Credit Union (SECU). Documents describing SECU as an active competitor in the Elizabeth City, NC Federal Reserve Banking Market and/or addressing assertions or conclusions that 75 percent of the residents in that market were eligible to join SECU. https://www.federalreserve.gov/boarddocs/press/orders/2004/20040803 /attachment.pdf FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Supporting reports cited in July 2019 Government Accountability Office 8/28/2019 Partial Grant Francis Grady Grady & Associates 00262 (GAO) report GAO-19-459 "Consumer Reporting Agencies, CFPB Should Define Its Supervisory Expectations" footnote 87 on page 41 and supporting information cited in footnote 88 that describes the number of citations the Federal Reserve examiners cited as individual FCRA and Regulation V provisions. F-2019- records concerning any proposed changes to the Community 8/28/2019 Pending Kyle Herrig Allied Progress 00263 Reinvestment Act (CRA) or bank examination process. Specifically, we request all reports, memorandums, briefings, and other documents created or updated since February 1, 2018 that includes information on any proposed or potential changes to Community Reinvestment Act or the bank examination process. F-2019- email communications from February 1, 2018 to the present sent by or 8/28/2019 Full Grant Kyle Herrig Allied Progress 00264 received from specific Board personnel and The (@bpi.com); The Independent Community Bankers of America (@icba.org); The Consumer Bankers Association (@consumerbankers.com); The Mortgage Bankers Association (@mba.org) and keywords that contain: Community Reinvestment Act, CRA, and bank examination.

F-2019- any communications to or from the White House, including President 9/3/2019 Pending Scott Amey Project on 00265 Trump, and Congress and Mr. Jerome Powell from February 1, 2018 to the Government present Oversight F-2019- the microdata from the Survey of Time and Savings Deposits (FR 2296). A 5/17/2019 Partial Grant Philipp Schnabl NYU 00266 detailed description of the survey is available on the Federal Reserve Board Website at this link: https://www.federalreserve.gov/apps/mdrm/pdf/STSD.PDF FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- all testimony, including transcripts of oral discussion and written 9/5/2019 Full Grant Josh Lauer University of New 00267 comments and statements, during a Board hearing concerning changes to Hampshire Regulation Z of the Fair Credit Billing Act. This hearing was held in "early August" of 1975: From the 1975 Annual Report: "Hearings were held in early August. The oral testimony together with the written comments received in response to the revised proposal served as a further basis for drafting the final regulations . . ." (p. 336).

F-2019- Applications of: HSBC Holdings plc, London, England; HSBC Overseas 9/5/2019 Pending Elizabeth Bearden Thomson Reuters 00268 Holdings (UK) Limited; HSBC North America Holdings Inc., N.Y.; and HSBC USA, Inc., N.Y., to engage de novo through a newly formed entity, The Consortium, LLC, in data processing activities. GBank Financial Holdings, Inc., Las Vegas, NV, to acquire Bankcard Services LLC, Las Vegas, NV, and thereby indirectly engage in data processing activities. Hilltop Bancshares, Inc., Bennington, NE, to retain its investment in, OriTrust, LLC, Lincoln, NE, and thereby engage in extending credit and data processing activities.

F-2019- We see a SunTrust bank (FDIC Cert#867)new branch (with Coming soon 9/9/2019 Full Grant Hari Repala 00269 sign) structure coming up on "Van Geison Terrace" in Ashburn VA 20148. Please provide details if possible such as if the possible branch consummation date is available or if there is any delay expected in consummation. F-2019- TS Panel (Transaction Summary) for the Home Mortgage Disclosure Act 9/11/2019 Full Grant Leonard Ryan QuestSoft 00270 (HMDA) from the Board: Respondent ID, Respondent Name, Respondent Address, Respondent City, Respondent State, Respondent Zip Code, Contact name, Contact phone, Contact fax, Contact email address, Responsible party. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- copy of this persons disciplinary/enforcement action. Name: Michael 9/11/2019 Full Grant Smyrna Joseph Vertical Screen Inc 00271 Jacobs Institution Affiliation: United Bank Corporation of New York. Downsville, NY Date of Action: 11/23/1994 Enforcement Action: Cease and Desist Order, Prohibition from Banking, Civil Money Penalty $100,000. (The action copy is not available online per link below) Please send the final order(s), consent order(s), complaint(s), allegation(s), decision(s), and statement of issues for All disciplinary and/or enforcement action(s) against the above agent/agency.

F-2019- The annual salary for each non-supervisory employee of the Board as of 9/13/2019 Full Grant Ryan Sandler 00272 December 31, 2018 who possesses a Ph.D. or equivalent, and has the job title of Economist, Senior Economist, Principal Economist, or similar. I also request the number of years experience for each such employee, as used by the Board to calculate leave eligibility (that is, length of service at the Board in years, plus any credit given for past work experience) Please provide the salary and number of years experience as of December 31, 2018.

F-2019- any formal or informal understanding between the Board and other 9/17/2019 No Records Brett Waxman Bank Policy 00273 central banks on how they would jointly deal with liquidity problems that Institute could result from computer issues associated with the changeover from 1999 to 2000 (Y2K). One document acknowledging this understanding created in 1999, which includes at least the Board and the European Central Bank as parties to the understanding. Location: (i) the files of (b) (6) from 1999, possibly within a folder or box labeled Y2K; (ii) the files of (b) (6) from 1999; or (iii) the files of (b) (6) from 1999. F-2019- 1)Application materials of Bankia, S.A. to establish a bank in Miami, Florida 9/17/2019 Full Grant Martin Hirschprung Morgan, Lewis 00274 approved December 16, 2011. 2) Application materials of Caja de Ahorros Bockius de Valencia, Castellón y Alicante,Bancaja, et al. regarding the acquisition of a Bank Holding Company approved on December 17, 2010. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- All pleadings, Order and documents, not under seal, filed or entered since 9/18/2019 Full Grant Jennifer Buchholz Lewis Roca 00275 June 21, 2019, through date of this submitted request, regarding the Rothgerber Christie Federal Reserve matter captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. 18-036-E-I.

F-2019- All email communications sent by Board officials referencing or discussing 9/18/2019 Pending Austin Evers American Oversight 00276 tweets by President Trump regarding the Federal Reserve and/or Chairman Powell. Board officials and employees: Jerome Powell, Richard Clarida, Randal Quarles, , Lael Brainard, Jon Faust, Michelle Smith, Andreas Lehnert, Thomas Laubach, Mark Van Der Weide and anyone serving as Director or Chief of Public Affairs office. Date ranges: July 29-August 1, 2019; August 14-19, 2019; August 19-24, 2019; September 6-7, 2019; and September 11-12, 2019.

F-2019- Listing of outstanding checks / warrants that have not been cashed and 9/20/2019 Partial Grant Keith Keeley 00277 older than 90 days old. These are usually accounts payable transactions of which that department has a reconciliation of outstanding payments which include payee name, amount, date, check number and description. Please include instructions and contact information in case we need to request checks to be reissued for our clients.

F-2019- I am requesting a copy of all wire transfers TO and FROM: Account 9/23/2019 No Records Halley Freger ABC News 00278 number: (b) (6) Bank/broker: -Lynch Time-frame: March 17, 1998 through January 31, 2008 F-2019- 1. Correspondence dated between June 1, 2011 and June 1, 2015 from 9/23/2019 Not Agency Katherine Farkas Scheper Kim Harris 00279 any financial institution referring to the legality of loans made by Western Record LLP Sky Financial. 2. Correspondence dated between June 2011 and June 2015 from a financial institution referring to the legality of debt owned by CashCall, Inc. 3. Correspondence dated between June 2011 and June 2015 to or from a payment processor referring to Western Sky Financial. cont. FOIA Description Date Disposition First Last Organization Number Received Name Name F-2019- Public portion of the application submitted by Vista Bank, Ralls, Texas, to 9/25/2019 Full Grant Francis Grady Grady & Associates 00280 establish a branch at 5840 West Northwest Highway, Dallas, Texas. The application was approved September 10, 2019. F-2019- 1. The number of daily views of: the Fed's website 2. viewers of the Fed's 9/30/2019 Partial Grant Peter Tillman University of 00281 website 3. total views per user of the Fed's website 4. views per subsection Giessen of the Fed's (website), i.e. "Data", "Economic Research", "Supervision & Regulation", "Payment Systems", "Monetary Policy", "News & Events", "About the Fed", "Consumers and Communities" 5. Within the section "Monetary Policy", the daily number of views per section "Federal Open Market Committee" and "Reports". The frequency of the observations should be daily and series should be going back as long as possible.

G-2019- Calendars for Chairman (and when served as Governor) Jerome Powell 10/1/2018 Full Grant Daniel Stevens Campaign for 00001 from May 25, 2012 to the present; Vice Chairman Richard Clarida from Accountability September 17, 2018 to the present; Vice Chair for Supervision Randal Quarles from October 13, 2017 to the present; and Governor Lael Brainard from June 16, 2014 to the present. G-2019- the balance sheet data of the holding companies with assets greater than 10/2/2018 Full Grant Yaxian Gong Centrai University 00002 $10 billion from the date as early as possible to 2018. of Finance and Economics

G-2019- all public comments submitted for bank merger and acquisition 10/2/2018 Full Grant Erica Jiang Univeristy of Texas 00003 applications from year 1994 to 2017. If the raw records are confidential at Austin and cannot be disclosed, I would like to request the names and any other identification information of the organizations that submitted the comments. Specifically, I would like to know, for each M&A application, who submitted public comments and ideally, I would like to know what comments they submitted. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- The following Federal Reserve Board Public Information Letters: 1. Public 10/2/2018 Full Grant Richard Barish Espinosa 00004 Information Letter No. 583, March 15, 1972; 2. Public Information Letter Associates, PC No. 153, October 15, 1969 (Payment of sewer assessments in more than four installments with interest); and 3. Public Information Letter No. 385, July 29, 1970 (Payment of assessments for conversion of overhead transmission lines to underground facilities).

G-2019- the most recent data from the consumer credit panel, a database 10/3/2018 Full Grant Peter Walton Stax 00005 administered by the NY branch of the Federal Reserve. If this has personally identifiable information, I would accept an anonymized version of the data, without names or addresses, but retaining ZIP codes or state names if possible. G-2019- What is the exact amount of gold held in the Federal Reserve Bank of New 10/4/2018 Full Grant Griffin Santos 00006 York. What amount of this gold belongs to the United States Government

G-2019- The balance sheet data of Bank of America, Citigroup, Goldman Sachs, 10/9/2018 Full Grant Yaxian Gong Centrai University 00007 JPMorgan Chase, Morgan Stanley and Wells Fargo with from 2007 to 2018 of Finance and Economics

G-2019- All publicly available data items for the FR Y-11/FR Y-11S report form. I am 10/9/2018 Full Grant Kelly Posenau University of 00008 interested in data for all filers, for all available reporting dates. Chicago Booth

G-2019- Certificate of Good Standing on Citizens Financial Group, Inc. 10/10/2018 Full Grant Lindsey Magalis Corporation Service 00009 Company G-2019- Certificate of Savings and Loan Holding Company for CHARLES SCHWAB 10/11/2018 Full Grant Louis Lance CT Corporation 00010 CORPORATION, THE 211 MAIN STREET SAN FRANCISCO, CA, UNITED System STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulator: FRS RSSD ID: 1026632 Activity: OFFICES OF OTHER HOLDING COMPANIES FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- I WOULD LIKE TO KNOW MY COMMERICAL AGENT ACCOUNT BALENCE 10/15/2018 Records Not Cindy Appley 00011 AND STOCK INVESTMENTS PLEASE, INCLUDING ANY AND ALL Reasonably INTERNATIONAL ACCOUNTS UNDER THE AGENT NAME THAT I HAVE BEEN Described AUTHORIZED TO USE BY THE UNITED STATES GOVERNEMENT, CINDY LEE APPLEY WITH SSI NUMBER (b) (6) . COLERTICAL BOND NUMBER (b) (6) G-2019- I would like to know what the Federal Reserve currently (2018 prices) pays 10/15/2018 No Records Sean Ryan 00012 for tamper evident poly bags. The bags are used to securely transport currency and prevent theft. Please provide the unit cost for each of the 12 bags listed below. . One Strap Internal Bag 4.5" x 7.5" Ten Strap Internal Bag 9 x 8" x 2.75" 1 Bundle Bag 9" x 12" 2 Bundle Bag 12" x 16" 4 Bundle Bag 13" x 20" 6 Bundle Bag 15" x 23" 8 Bundle Bag 20" x 20" 10 Bundle Bag 13" x 34" 16 Bundle Bag 20" x 25"' 12 Bundle Bag 19" x 28.5" 8 Bundle Contaminated Bag 20" x 20" 16 Bundle Contaminated Bag 19" x 28.5"

G-2019- certificate of bank holding status for Capital Funding Bancorp Inc. RSSD ID 10/15/2018 Full Grant Kathleen Wheeler Holland & Knight 00013 3927078. If possible we need the certificate dated the 10/26 but need it in hand before 10/30? G-2019- certificate of bank holding status for Capital Funding Bancorp, RRSD 10/15/2018 Full Grant Allison Carter Holland & Knight 00014 3927078. The certificate needs to be dated 10/30 and emailed on 10/30.

G-2019- As the Sol Authorised Representative to The Fictitious Corporate Entity : 10/22/2018 Improper FOIA Steven Snapp 00015 STEVEN DANIEL SNAPP XXXXXXXXX, I require any and all financial records Request and account documentation pertaining to or with any relation to said Entity forthwith. G-2019- Certificate of Existence for Midwest Regional Bancorp, Inc. The RSSID # is 10/22/2018 Full Grant Eric Thompson Cogency Global Inc. 00016 3595020 and is located in Festus MO. G-2019- Consumer Handbook to Credit protection Laws; If you use a credit card; 10/23/2018 Full Grant Chris Kenny 00017 the Equal Credit Opportunity Act and Age; what exactly is the Board of Governors?; and what is the mission of the Federal Reserve System? Purposes and Functions of the Federal Reserve System. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Copy of "I Bet You Thought" from the Federal Reserve Board 10/23/2018 Full Grant James Rand 99335- Federal 00018 024 Correctional Complex, USP-2 G-2019- I am inquiring about this UPC code that I found as I was coming home from 10/23/2018 Full Grant Christopher Haskins 00019 the library. Also, A piece of vanilla paper 2 inches by 2 inches that says (W10292170) I've read upon "Regulation W" and member bank affiliates.

G-2019- Certificate of Status for MBN Bancorp. 10/29/2018 Full Grant Terri L. Hickman Incorporating 00020 Services, Ltd G-2019- Certificate of Status for: PeoplesBancorp, MHC. 10/29/2018 Full Grant Terri L. Hickman Incorporating 00021 Services, Ltd G-2019- Three orders from the Federal Reserve Board, which approved the 10/26/2018 Full Grant Margaux Curie White Case 00022 applications made by three Austrian banks to open a branch/representative office in the United States. I would like to get access to the public portions of each of such three Austrian banks' Board applications, which resulted in the below Board orders: 1. Bank Austria Aktiengesellschaft Vienna, Austria (Board Approval granted on November 18, 1999) 2. Erste Bank der Österreichischen Sparkassen Aktiengesellschaft, 84 Federal Reserve Bulletin 1123 (1998) 3. Creditanstalt- Bankverein, 82 Federal Reserve Bulletin 5594 (1996)

G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 10/29/2018 Full Grant Lindsey Magalis Corporation Service 00023 Citizens Financial Group, Inc. - Providence, RI. Company G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 10/29/2018 Full Grant Lindsey Magalis Corporation Service 00024 New York Community Bancorp, Inc. - Westbury, NY. Company G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 10/30/2018 Full Grant Lindsey Magalis Corporation Service 00025 Capital One Financial Corporation - McLean, VA. Company G-2019- copy of the CD available at this website- 10/31/2018 Full Grant Jeannine Gelpi Covington and 00026 https://www.federalreserve.gov/aboutthefed/boardmeetings/20181031o Burling LLP pen.htm. G-2019- The list of banks/member banks which I understand to be 38% of US 11/2/2018 Full Grant Angela Smith Grady & Associates 00027 commercial banks at this time. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Intermediate Holding Companies for SANTANDER HOLDINGS 11/2/2018 Full Grant Louis Lance CT Corporation 00028 USA, INC. 75 STATE STREET BOSTON, MA, UNITED STATES 02109 Institution System Type: Intermediate Holding Companies Primary Federal Regulator: FRS RSSD ID: 3981856 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2019- a calendar of Fed Vice-Chairman for Supervision Randal Quarles's meetings 11/6/2018 Full Grant Lalita Clozel The Wall Street 00029 and phone calls, from October 13, 2017 to today. Journal G-2019- certified Mutual Holding Company Charter for Metuchen, MHC. 11/7/2018 Full Grant Alyssa O'Connor Board of Governors 00030 G-2019- certified Federal MHC Subsidiary Holding Company Charter, for Metuchen 11/7/2018 Full Grant Alyssa O'Connor Board of Governors 00031 Bancorp, Inc. G-2019- Im interested in obtaining insider benefit records for social security 11/16/2018 Not Agency Shirley Tran 00032 number XXX-XX-XXXX, past and present. Record G-2019- The comment letters concerning a a year 2008 "interim final rule; request 11/19/2018 Full Grant Stephen Miller Mercatus Center, 00033 for public comment" called Reserve Requirements of Depository George Mason Institutions (73 Federal Register 59482 October 9, 2008), Regulation D; University Docket No. R-1334. A final rule with the same title Reserve Requirements of Depository Institutions (74 Federal Register 25620, May 29, 2009), Regulation D; Docket Nos. R-1334 and R-1350 was subsequently issued. Page 25621 of that final rule says In response, the Board received 19 comments, consisting of comments from eight depository institutions, four financial institution trade associations, two research organizations, and five individuals.

G-2019- What do the letter and the eight numbers on the Social Security card 11/20/2018 Not Agency James Rand 99335- Federal 00034 mean? Record 024 Correctional Complex, USP-2 G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 11/20/2018 Full Grant Amanda Barnes Corporation Service 00035 The Bank of New York Mellon - New York, NY. Company G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 11/20/2018 Request Amanda Barnes Corporation Service 00036 FNCB BANK - DUNMORE, PA. Withdrawn Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Some information or report about the aggregate sum of fines that Israeli 11/19/2018 Full Grant Rafael Geva Exploded Years Ltd. 00037 Banks and other banks had paid or willing to pay in order to settle their fraud or misconduct operations G-2019- copy of "The Replacement of Safe Assets: Evidence from the U.S. Bond 11/27/2018 Full Grant Douglas Rank 241903 Eastern KY 00038 Portfolio" by Carol Bertaut, Alexandra Tabova, and Vivian Wong (2014) and Correctional "Overnight RRP Operations as a Monetary Policy Tool: Some Design Complex Considerations" by Josh Frost, Lorie Logan, Antoine Martin, et al Series 2015-010. G-2019- Certificate of Existence on the Bank Holding Company called Lincoln 11/27/2018 Full Grant Eric Thompson Cogency Global Inc. 00039 Bancorp Inc. The RSS ID # 1210169 and is located in Reibeck IA.

G-2019- Home Mortgage Disclosure Act (HMDA) data for 2017 into their parent 11/28/2018 Full Grant Larry Pearl 00040 company (top holder) -- fields: 1. RSSDID (the Federal Reserves internal identification number) 2. Firm Short Name 3. Firm City 4. Firm Zip 5. OCC Character Number 6. FDIC Certificate Number 7. OTF Docket Number 8. NCUA Certificate Number 9. The RSSDID of the top holder 10. Top Company Name 11. Top Company City 12. Top Company State 13. Top Company Zip 14. Top Company Assets as of December 31, 2017

G-2019- Data items from the most recent Transmittal Sheet (TS) and the Home 11/28/2018 Full Grant Larry Pearl 00041 Mortgage Disclosure Act (HMDA) Panel files. Data Item Source of Data 1. Year Transmittal Sheet 2. Respondent ID Transmittal Sheet 3. Agency Code Transmittal Sheet 4. TS Company Name Transmittal Sheet 5. TS City Transmittal Sheet 6. TS State Transmittal Sheet 7. TS Zip Code Transmittal Sheet 8. TS Tax ID Transmittal Sheet 9. Panel Asset Panel 10. Panel Other Lender Code Panel 11. Panel Office Panel 12. Panel Parent Agency Code Panel 13. Panel Parent ID Panel 14. Panel Parent Name Panel 15. Panel Parent City Panel 16. Panel Parent State Panel 17. TS Name (Respondent) Transmittal Sheet 18. TS Phone Number Transmittal Sheet 19. TS Fax Transmittal Sheet

G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 11/28/2018 Full Grant Amanda Barnes Corporation Service 00042 The Bank of New York Mellon - New York, NY. Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- FRY10 and change of control filings made by CENTRAL SERVICE 11/29/2018 Improper FOIA Suchitra Padmanabha CBW Bank 00043 CORPORATION 324 WEST BROADWAY AVENUE ENID, OK, UNITED STATES Request n 73701 G-2019- If you can't confirm a transfer (ACH or Wire) from Wells Fargo to my BofA 11/30/2018 Full Grant Tyler Lee 00044 checking account in November 2008 please ignore this and I apologize for wasting your time.The transfer is $474,000 gross less "withholding taxes" that was not specified but the net amount was $372,000 from Wells Fargo to Bank of America on 11/14/2008. Wells payroll statement reports it as gross $474,000 and net $304,545. Bofa's bank statement reports it as $303,545. If you can confirm this transfer it will implicate the now CFO of at least 5 fraud charges and conspiracy with BofA.

G-2019- Bank deposit data by states between 1987-1992 12/3/2018 Not Agency Hadiye Aslan Georgia State 00045 Record University G-2019- "good standing certificates" for "Mercantil Bank Holding Corporation" and 11/30/2018 Full Grant Will Atherton Jones Day 00046 "Mercantil Servicios Financieros, C.A." retroactively attesting that: (1) Mercantile Bank holding Corporation is a bank holding company registered under the BHC Act; and (2) Mercantil Servicios Financieros, C.A. ia a foreign banking organization within the meaning of the International Banking Act.

G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 12/3/2018 Full Grant Amanda Barnes Corporation Service 00047 Independent Bank Corp. - Rockland, MA. Company G-2019- Quarterly call reports (FFIEC 031 or FFIEC 041 forms) for all commercial 12/4/2018 Full Grant Minh Phan Columbia University 00048 banks from 1959-1976 G-2019- Mercantil Servicios Financieros, C.A., Caracas, Venezuela. 11/30/2018 Full Grant Will Atherton Jones Day 00049 G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 12/6/2018 Full Grant Lindsey Magalis Corporation Service 00050 THE BANK OF NEW YORK MELLON CORPORATION - New York, New York. Company

G-2019- Certificate of Status for Fidelity Southern Corporation (RSSD ID 598534), to 12/7/2018 Full Grant Justine Chang Covington & Burling 00051 be dated December 10, 2018. LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Most recent FR Y-6 report for Hanston Insurance Agency, Inc. Hanston 12/7/2018 Not Agency Jessica Kerr 00052 Insurance Agency, Inc. 102 North Logan Hanston, KS 67849 Record G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 12/10/2018 Full Grant Amanda Barnes Corporation Service 00053 FNCB BANCORP, INC - Dunmore, PA. Company G-2019- I am requesting all the public information available on KeyCorp/Key Bank's 12/11/2018 Full Grant Terri Friedline University of 00054 acquisition of First Niagara, which was announced in 2015 and finalized in Michigan 2016. For example, here is a link to a news article that describes the acquisition: https://www.bizjournals.com/buffalo/news/2016/07/29/done- deal-keycorp-completes-acquisition-of-first.html

G-2019- My entire personnel records maintained by the Federal Reserve Bank of 12/12/2018 Not Agency (b) (6) (b) (6) 00055 Atlanta, to include, but not limited to pre-employment: Medical results, Record Stress Test Results, Drug Testing Results, Psychological exam/ interview results, Financial disclosure results and any other pre-employment documents signed by myself, (b) (6) to be reviewed by the Federal Reserve Bank of Atlanta for pre-employment as discussed in a conditional offer that was re-seeded on 12/11/18.

G-2019- I would like to have copies of any comment letters that are available for: 12/12/2018 Full Grant Stephen Miller Mercatus Center, 00056 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital George Mason Maintenance: Interim Capital Treatment of Consolidated Asset-Backed University Commercial Paper Program Assets (68 Federal Register 56530 October 1, 2003), Docket No. R-1156. In the 2004 final rulemaking called Risk-Based Capital Guidelines; etc. (69 Federal Register 44908 July 28, 2004), Docket No. R1162, page 44909 says Collectively, the agencies received 13 comment letters on the October 2003 interim final rule and the NPR.

G-2019- Certificate of Bank Holding Company for: SB ONE BANCORP 100 12/12/2018 Full Grant Christopher Brown CT Corporation 00057 ENTERPRISE DRIVE SUITE 700 ROCKAWAY, NJ, UNITED STATES 07866 Systems Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 2461463 Activity: OFFICES OF BANK HOLDING COMPANIES. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- copies of all public comments filed in relation to the acquisition by 12/18/2018 Full Grant Lalita Clozel The Wall Street 00058 Associated Banc-Corp in Wisconsin of Bank Mutual Corp. in Wisconsin Journal

G-2019- copies of form letters that were received in response the FR Notice on 12/13/2018 Full Grant Douglas Clarke- Payments 00059 faster payments (OP-1625/83 FR 57351). I was having a look at the Williams Compliance responses to the call for input on faster payments ahead of the deadline tomorrow, and noted that "the Board has received more than 200 form letters on this proposal that are not being posted." Would it be at all possible to get a copy of those form letter responses?

G-2019- I am requesting any and all information including the book entry 12/26/2018 Request Gary Carrico 00060 information to government security CUSIP# 316069780. Withdrawn G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 12/26/2018 Full Grant Lindsey Magalis Corporation Service 00061 CITIZENS FINANCIAL GROUP, INC. - PROVIDENCE, RI. Company G-2019- a copy of any comment letter filed by: (i) JPMorgan Chase; or (ii) the 12/26/2018 Full Grant Suzanne Garwood JPMorgan Chase 00062 Mortgage Bankers Association filed in response to Federal Reserve Board proposed rule Docket No. R-1390 published in the Federal Register on September 24, 2010 (75 Fed. Reg. 58,539). G-2019- I'd like to receive all information in regards to a birth certificate number 1/2/2019 Not Agency Joseph Landers 00063 (b) (6) which includes use, transactions made with and purpose as Record well as copies of documents with this specific number on them

G-2019- all of the submissions received during the public comments period for the 1/7/2019 Full Grant Terri Friedline University of 00065 merger between KeyCorp and First Niagara, during 2015 and 2016. The Michigan public comments period ended January 31, 2016, and they were submitted to an email at the Federal Reserve of Cleveland. According to other documents(https://www.federalreserve.gov/newsevents/pressreleases/fil es/orders20160712a1.pdf), 439 comments from individuals and organizations were submitted. I would like to review all the comments received in response to this public request FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- I would like to have either a database or list of the unclaimed money which 1/8/2019 Not Agency Laura Glover 00066 is held by the FDIC. I would like these records go go back 10 years to start Record with G-2019- Provide Certificate of Financial Holding Company for: AUSTRALIA AND NEW 1/10/2019 Full Grant Francisco Hernandez CT Corporation 00067 ZEALAND BANKING GROUP LIMITED LEVEL 9, 833 COLLINS STREET, MELBOURNE, AUSTRALIA 3008 Institution Type: Financial Holding Company - Foreign Primary Federal Regulation: FRS RSSD ID: 1241985.

G-2019- Obtaining information on the latest tax cuts for the middle class. 1/10/2019 Not Agency Johnnie McCollum 00068 Record LW9176 G-2019- certificate of charter for JPMORGAN CHASE & CO (RSSD ID: 1039502). 1/15/2019 Full Grant Marvin Lawrence COGENCY GLOBAL 00069 G-2019- 1. Data on printouts of documents of each Roxborough Manayunk Federal 1/16/2019 Not Agency Charles Brooks 00070 Saving Bank, National Association for the zip code 19128 bank in Record Aaron 49230066 Philadelphia county. 2. data printouts of documents of each Sovereign Bank National Association Philadelphia, Pennsylvania in the zip code 19038. G-2019- 1) A copy of the memo sent on September 12, 2013 by Chairman Bernanke 1/18/2019 Directed Annette Vissing- University of 00071 to the Federal Open Market Committee regarding FOMC information Requester to Jorgensen California Berkeley security at the Reserve Banks. The memo is mentioned on the first page of FOMC the transcripts for the December 17-18, 2013 FOMC meeting. 2) A copy of the analysis done by David Wilcox and the SRAC subcommittee on information security mentioned in the following paragraph of the same FOMC transcript. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- A copy of any email between (to/from/cc/bcc) Tom Barkin president and 1/24/2019 Not Agency Ian MacDougall ProPublica 00072 CEO of the Federal Reserve Bank of Richmond and any email address Record ending in the domain @mckinsey.com. 2. A copy of any email sent to (including cc/bcc) or from Mr. Barkin that contains the term McK or McKinsey. 3. A copy of any email between (to/from/cc/bcc) Mr. Barkin and any of the following individuals: Nora Gardner Thomas Dohrmann (also goes by Tom) Dominic Barton (also goes by Dom) Kevin Sneader Robert Sternfels (also goes by Bob)

G-2019- Records from the Board of Governors of the Federal Reserve System: Any 1/24/2019 Not Agency Ian MacDougall ProPublica 00073 calendars maintained by Tom Barkin -- president & CEO of the Federal Record Reserve Bank of Richmond -- or by an assistant on his behalf.

G-2019- Certificate of Financial Holding Company for: COMERICA INCORPORATED 1/25/2019 Full Grant Francisco Hernandez CT Corporation 00074 1717 MAIN STREET MC-6506, DALLAS, TX, UNITED STATES 75201 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1199844. G-2019- Certificate of Financial Holding Company for: COMERICA BANK 1717 MAIN 1/25/2019 Full Grant Francisco Hernandez CT Corporation 00075 STREET, DALLAS, TX, UNITED STATES 75201 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 60143.

G-2019- Certificate of Financial Holding Company for: CHARLES SCHWAB 1/28/2019 Full Grant Francisco Hernandez CT Corporation 00076 CORPORATION, THE 211 MAIN STREET, SAN FRANCISCO, CA, UNITED STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 1026632. G-2019- the Report of Income and Condition for all Miami Edge Act corporations 3/7/2019 Full Grant Erin Cully CUNY Graduate 00077 from 1969 to 1990 Center FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- copy (we do not need the copies to be certified) of: (1) The mutual holding 1/29/2019 Full Grant Kari Hicks Luse Gorman, PC 00078 company charter of 1895 Bancorp of Wisconsin, MHC; and (2) The savings and loan holding company charter of 1895 Bancorp of Wisconsin, Inc. Under cover of letter dated January 5, 2019, we provided these charters to the FRB staff as executed and prepared for counter-execution (with an effective date of January 8, 2019). We would like a copy of the counter- executed charters for our records.

G-2019- Copies of the calendars of Fed Board Chairman Jerome Powell from 2/1/2019 Full Grant Jason Lange Thomson Reuters 00079 December 1, 2016 through January 31, 2018; Fed Board Governor Randal Quarles from October 1, 2017 to Jan 31, 2019; for Governor Lael Brainard from Dec. 1, 2016 to January 31, 2019; for Fed Board Governor Richard Clarida from September 1, 2018 to January 31 2019; for Fed Board Governor Michelle Bowman from November 1, 2018 to January 31, 2019; for former Fed Board Governor Stanley Fischer from December 1, 2016 to October 31, 2017; and for former Fed Board Governor Daniel Tarullo from December 1, 2016 to April 30, 2017.

G-2019- would like to request under the Freedom of Information Act the minutes of 2/1/2019 Full Grant Ann Saphir Reuters 00080 discount rate meetings from January 1995 to August 1996. I request expedited treatment as a representative of the news media. The minutes have potential news value of interest to the public.

G-2019- Certificate of Financial Holding Company for: COMERICA INCORPORATED 2/1/2019 Full Grant Francisco Hernandez CT Corporation 00081 1717 MAIN STREET MC-6506, DALLAS, TX, UNITED STATES 75201 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1199844. G-2019- Certificate of Financial Holding Company for: COMERICA BANK 1717 MAIN 2/1/2019 Full Grant Francisco Hernandez CT Corporation 00082 STREET, DALLAS, TX, UNITED STATES 75201 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 60143.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 2/5/2019 Full Grant Jordan Morrison CSC 00083 1) SUNTRUST BANK - ATLANTA, GEORGIA. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 2/5/2019 Full Grant Jordan Morrison CSC 00084 SUNTRUST BANKS, INC - ATLANTA, GEORGIA. G-2019- a list of all foreign and domestic bank holding companies and financial 2/6/2019 Full Grant Matthew Musselman JPMorgan Chase 00085 holding companies G-2019- regulations relating to opening a bank account, in general and opening of a 2/7/2019 Records Not Jahi Hasanati 00086 bank account by institutionalized persons. Reasonably D15084 Described G-2019- Certificate of Financial Holding Company for: HUNTINGTON BANCSHARES 2/7/2019 Full Grant Francisco Hernandez CT Corporation 00087 INCORPORATED 41 SOUTH HIGH STREET, COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1068191.

G-2019- Certificate of Financial Holding Company for: FNB CORPORATION 801 2/7/2019 Full Grant Francisco Hernandez CT Corporation 00088 GILWAY STREET, HOLLY HILL, SC, UNITED STATES 29059 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1143230.

G-2019- Consolidated Financial Statements (FR Y-9Cs) for Wells Fargo & Company 2/7/2019 Full Grant Matthew Pierce Park Avenue 00089 (RSSD ID: 1120754) from January 2012 to June 2013 (6 documents total). Finance

G-2019- letter certifying that Beneficial Bancorp, Inc., Philadelphia, Pennsylvania, is 2/8/2019 Full Grant Linda R. Fegler Kilpatrick Townsend 00090 a bank holding company. We are being asked to present this certificate at & Stockton, LLP a closing for Beneficial Bancorp, Inc. and would appreciate receiving the certificate on Tuesday, February 26, 2019.

G-2019- I hereby request a listing of all administrative policies of the Federal 2/10/2019 Full Grant Russ Kick 00091 Reserve Board. This is most likely to be in the form of an intranet page(s) which lists and links to all administrative policies. G-2019- Federal reserve trust/bonds in my name, initiated by a (b) (6) or 2/11/2019 Records Not (b) (6) (b) (6) 00092 (b) (6) . Or anything in your database that is can be requested under Reasonably the FOIA. Described G-2019- a copy of records, electronic or otherwise, of the following: a copy of the 2/9/2019 Full Grant John Greenewald, The Black Vault 00093 internal Federal Reserve Board webpage that lists FRB Administrative Jr. Policies. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- a copy of the Federal Reserve Board internal webpage that lists FRB 2/9/2019 Full Grant Geoff Davidian Milwaukee Press 00094 Administrative Policies posted on that page. G-2019- A copy of the Federal Reserve Board internal Intranet webpage that lists 2/13/2019 Full Grant Michael Morisy MuckRock News 00095 FRB Administrative Policies G-2019- FR Y-14 A/Q from 2016, 2017, and 2018 for JP Morgan/Chase, Bank of 2/13/2019 Full Grant Zachary Baker Johns Hopkins 00096 America, Wells Fargo, Citibank, Morgan Stanley, and Goldman Sachs. University

G-2019- copy of the technical working paper, from approximately 1987, entitled 2/14/2019 Full Grant Tony Booth 00097 "Potential Credit Exposure on Interest Rate and Foreign Exchange Related Instruments"? This is referred to in an item in the Federal Register Vol 52. No. 56 (published in 1987). G-2019- a full financial disclosure report on the account 1:16-CR-72-AT referenced 2/15/2019 Records Not EL, Jaane Re Reg. Federal 00098 above. Reasonably Amun #69854019 Correctional Described Institution G-2019- Certified Charter for each of BV Financial, Inc., Baltimore, MD and Bay- 2/15/2019 Full Grant Kari Hicks Luse Gorman, PC 00099 Vanguard, M.H.C., Baltimore, MD. While I am aware that a specific date cannot be asked for, I am requesting that the certificates be dated no later than Monday, February 25, 2019. G-2019- I am Michael Molnar, and I worked for the Federal Reserve Bank of New 2/19/2019 Not Agency Michael Molnar 00100 York in 2018. Employee ID: (b) (6) . Home Address listed above was same Record as when I worked at at the FRBNY. I have not received my W-2 for 2018. Could you please mail it to my address listed above. I suspect it was lost in the mail. I also tried downloading it from SmartBenefits, but was unsuccessful. G-2019- Per Year and a Total for 10 years: 1.Number for FOIA Requests for your 2/19/2019 Full Grant Mark Downey 00101 Agency/ Department 2.Number of FOIA Requests Denied. 3.Number of fee waivers requested and number denied. 4.Number of Expedited Requests and number denied. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- I just discovered that NPR managed to receive the very documents I was 2/19/2019 Full Grant Sarah Lynch Reuters 00102 requesting, even though I was the first to ask for them and to break news about Maria Butinas visit to the Fed. While this is disappointing, I want to reach out to see if there is a way to immediately get copies of the same documents provided to NPR as they are directly relevant to my original request. https://www.npr.org/2019/02/15/695295458/senate-panel-launches- bipartisan-probe-into-think-tank-linked-to-butina-torshin

G-2019- License, reports of credit or mortgage on my name , complaints. 2/19/2019 Records Not Miguel Hernabdez 00103 Reasonably Described G-2019- Federal Mutual Holding Company Charter for Bay-Vanguard, M.H.C. 2/15/2019 Full Grant Kari Hicks Luse Gorman, PC 00104 G-2019- one (1) original Certificate of Good Standing for Citibank Overseas 2/19/2019 Full Grant Mary Williams New Castle 00105 Investment Corporation. Corporate Commons G-2019- FR Y-6 for Bank Calumet Inc for 2005 2/21/2019 No Records Elizabeth Feil 00106 G-2019- a copy of the publicly available portion of the application to the Board of 2/22/2019 Request Glen Cuccinello White & Case LLP 00107 Governors by Bank of Taiwan, Taipei, Taiwan under section 7(d) of the Withdrawn International Banking Act to upgrade its New York agency to branch status. That application was approved by Board order dated June 27, 2011. I am also requesting copies of any publicly available correspondence relating to the application G-2019- MUFG Union Bank, N.A. is attempting to obtain a copy of the merger letter 2/22/2019 Full Grant Toni Zouhar MUFG Union Bank, 00108 between First Valley National Bank to Valencia Bank & Trust which took N.A. place on or about 12/2/1999. MUFG Union Bank, N.A. is the successor to Valencia Bank & Trust and is attempting to release an aircraft lien originated by First Valley National Bank. The FAA is requiring this merger letter as proof of our capacity as successor. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 2/22/2019 Full Grant Amanda Barnes Corporation Service 00109 Regions Financial Corporation - Birmingham, AL. Company G-2019- Reports of Condition and Income ("Call Reports") of all commercial banks 2/24/2019 Full Grant Pawel Janas Northwestern 00110 for the period 1960-1975. University G-2019- Certificate of Financial Holding Company for: , MERCANTIL BANK HOLDING 2/25/2019 Full Grant Anthony Serrette CT Corporation 00111 CORPORATION 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, UNITED STATES 33134 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 1135972. G-2019- Certificate of Existence for QCR Holdings Inc. The RSSD ID # is 2125813 and 1/31/2019 Full Grant Eric Thompson Cogency Global Inc. 00112 is located in Moline IL. G-2019- tabular data form of the FOMC projections released at 2:00 pm every 2/26/2019 Directed Nadav Schor 00113 December, September, June, and March of each year. Going back to the Requester to first projections released by the FOMC. Currently all releases are in FOMC summary chart form and do not provide the detailed number format of the projections G-2019- First National Bank of Mount Vernon Commercial Bank 101 West Main 2/26/2019 Full Grant Melissa Perez Beard Kultgen 00114 Street Mount Vernon, Texas, United States RSSD ID 111661 Holding Brophy Company:Mount Vernon Bankshares, Inc City: Mount Vernon, Texas 75457 Mount Vernon Bankshares, Inc. is a one-bank holding company owning only The First National Bank of Mount Vernon Our office is requesting a letter, dated as of recent date, issued by your office to the effect that Mount Vernon Bankshares, Inc is a registered bank holding company under the BHC Act. G-2019- Between April 2003 and June 2004, $12 billion in U.S. currency-much of it 2/26/2019 No Records John Greenewald, The Black Vault 00115 belonging to the Iraqi people-was shipped from the Federal Reserve to Jr. Baghdad, where it was dispensed by the Coalition Provisional Authority. Some of the cash went to pay for projects and keep ministries afloat, but, incredibly, at least $9 billion has gone missing, unaccounted for, in a frenzy of mismanagement and greed. " I respectfully request a copy of records, electronic or otherwise, pertaining to this transfer of money. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- your agency's FOIA request log covering 2018, which includes a field 2/26/2019 Partial Grant Russ Kick MuckRock 00116 showing the subject of each request and a field for the final disposition.

G-2019- House Joint Resolution 192, June 5, 1933 that is stored in the FRS records 2/26/2019 Request James Rand 99335- Federal 00117 files. Withdrawn 024 Correctional Complex, USP-2 G-2019- HUNTINGTON BANCSHARES INCORPORATED 41 SOUTH HIGH STREET 2/28/2019 Full Grant Anthony Serrette CT Corporation 00118 COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 1068191.

G-2019- Certified Copy of the Savings and Loan Holding Company's registration for 3/6/2019 Full Grant Jacob Sines Covington Burling, 00119 Synchrony Financial, Stamford, CT (RSSD ID: 4504654). Could you please LLP send us the Certified Copy via email by Friday (3/8), if possible, or by Monday 3/11 at the latest? G-2019- A copy of the Board of Governors of the Federal Reserve System's Freedom 3/6/2019 Partial Grant Kaitlin Pals Gislason Hunter 00120 of Information Act (FOIA) request logs (including all sub-agencies and LLP offices) for December 2018, January 2019, and February 1 through February 21, 2019. At a minimum, the logs should include the following information fields for each FOIA request: date of request, description of records requested, requester name, requester organization (where applicable), and current status/final disposition. I also request that the files be delivered in electronic format (preferably Microsoft Excel).

G-2019- Certified copy of the charter of Mutual Holding Company of Western 3/6/2019 Full Grant Jeffrey Cass Luse Gorman, PC 00121 Pennsylvania, Bethel Park, Pennsylvania Please email and call for pick up of original. This document is to be presented at the closing of a merger transaction and we respectfully request that it be dated and provide as close to, but no later than, March 27, 2019.

G-2019- a certification that Victory Bancorp, Inc. is in existence as a valid bank 3/7/2019 Full Grant Linda R. Fegler Kilpatrick Townsend 00122 holding company. & Stockton, LLP FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- all publicly available microdata for the FR Y-12 report form (including all 3/8/2019 Full Grant Kelly Posenau University of 00123 MDRMs on the report form that are nonconfidential), for all respondents, Chicago Booth for all reporting periods available.

G-2019- copies of the most recent, along with 2016 & 2017 filings, of the Annual 3/8/2019 Not Agency Mariah Stafford Paul Foster Law 00124 Report of Holding Companies FR Y-6s that includes shareholders for: The Record Offices, PC. Farmers Bancapital Corporation 31 W. Main Street Carnegie, Oklahoma 73015 G-2019- a letter certification for Synchrony Financial, Stamford, CT (RSSD # 3/11/2019 Full Grant Jacob Sines Covington & Burling 00125 4504654), a Savings and Loan Holding Company. We'd appreciate it if you LLP could please date the certificate as of March 13, 2019 and email it to me by Wednesday, if possible. G-2019- copies of any comment letters submitted by: (i) Center for Responsible 3/18/2019 Full Grant Suzanne Garwood JPMorgan Chase 00126 Lending; (ii) National Consumer Law Center; (iii) National Community Reinvestment Coalition; or (iv) the Federal Trade Commission in response to Federal Reserve Board request for comment published in the Federal Register on September 24, 2010 (75 Fed. Reg. 58,539) with Docket No. R- 1390 G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 3/13/2019 Full Grant Amanda Barnes Corporation Service 00127 Independent Bank Corp. - Rockland, MA. Company G-2019- Monument Bank, 465 North Main Street, Doylestown, PA 18901, BUCKS 3/11/2019 Full Grant Jamie Hudson Barley Snyder 00128 COUNTY is merging into Citizens & Northern Bank, 90-92 Main Street, Wellsboro, PA 16901, TIOGA COUNTY scheduled to occur on April 1, 2019. Please provide the Certificates of Good Standing for Monument Bank AND Citizens & Northern Bank. Thank you. Kindly confirm receipt of this request. G-2019- Certificates of Good Standing for the following entities: Monument 3/18/2019 Full Grant Jamie L. Hudson Barley Snyder 00129 Bancorp, Inc. 465 North Main Street Doylestown, PA 18901 BUCKS COUNTY Citizens & Northern Corporation 90-92 Main Street Wellsboro, PA 16901 TIOGA COUNTY. G-2019- Certificate of Good Standing for: Citizens & Northern Corporation, 3/18/2019 Full Grant Jamie L. Hudson Barley Snyder 00130 Wellsboro, PA. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- I would like to access my federal reserve account &routing number please 3/20/2019 Records Not Monica Sanchez 00131 Reasonably Described G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) 3/19/2019 Full Grant Michelle Bonilla Corporation Service 00132 BLUE HILLS BANCORP, INC. - NORWOOD, MA. Company G-2019- official calendars for Federal Reserve Governor and Vice Chair for 3/21/2019 No Records Peter Schroeder Thomson Reuters 00133 Supervision Randal Quarles from Nov. 6, 2017 to March 21, 2019. G-2019- Payments. 3/25/2019 Improper FOIA Sithembiso Mqadi University of 00134 Request Michigan G-2019- History of the Federal Reserve System, the emblem of the federal reserve, 3/29/2019 Full Grant Michael Serrato 00135 is this government department private or public, who can buy stocks in the AK3973 federal reserve, who owns the federal reserve, any directories that will explain the federal reserve system. G-2019- Accounting statement for the account #: (b) (6) Baltimore Federal 4/2/2019 Records Not Alexander Henningsgaa 00136 Reserve Full Ledger Statement and Accounting for: (b) (6) Reasonably rd Birth Date: (b) (6) State File # (b) (6) Bonding Described and securities information, statement of accounting including a list of custodial entities for: (b) (6) G-2019- all (1) actions - including their summaries, (2) communications, (3) 4/3/2019 Records Not Samuel Dunston 00137 information - including materials, (4) opinions, (5) orders, and (6) records Reasonably (1) disclosed to, (2) originating from, and (3) accessed by (1) the Board of Described Governors, (2) any Federal Reserve Banks, and (3) the Federal Open Market Committee pertaining or related to (1) details on accounts - including property, (2) details on holdings, (3) proceedings, (4) councils, and (5) relationships with other (a) entities, (b) agencies, and (c) organizations, (d) systems, (e) et cetera related to Social Security number 579-15-7886 G-2019- FR Y-9C for Summersville Bancorp, Inc. for December 2016, which is final 4/3/2019 Full Grant Carol Duncan 00138 report. G-2019- Certificate of Bank Holding Company CAMBRIDGE BANCORP 1336 MASS 4/3/2019 Full Grant Louis Lance CT Corporation 00139 AVENUE CAMBRIDGE, MA, UNITED STATES 02138 Institution Type: Bank System Holding Company Primary Federal Regulator: FRS RSSD ID: 1115013 Activity: OFFICES OF BANK HOLDING COMPANIES. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Non-member Bank CAMBRIDGE TRUST COMPANY 1336 4/3/2019 Request Louis Lance CT Corporation 00140 MASSACHUSETTS AVENUE CAMBRIDGE, MA, UNITED STATES 02138 Withdrawn Institution Type: Non-member Bank Primary Federal Regulator: FDIC Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 736206 FDIC Certificate #: 8152 Routing Transit Number (RTN): 011300595 Activity: COMMERCIAL BANKING. G-2019- The insurance company will not release proceeds of the life policy to my 4/3/2019 Directed Edward Schwarz 00141 Mother without "A Legal Document" attesting to this information and Requester to stating that Suburban no longer exists. I am asking that you provide me Another Agency such a document signed by an officer of the Federal Reserve.

G-2019- the forms for FR 2886b Consolidated Report of Condition and Income for 4/8/2019 Full Grant Erin Cully CUNY Graduate 00142 Edge and Agreement Corporations for the years 1978 and 1985. To be Center clear, I am looking for the form, not the actual data. It would look like the ones listed here, but for earlier dates: https://www.federalreserve.gov/apps/reportforms/reporthistory.aspx?sO oYJ+5BzDZ3K5Fsu80KKvD8ZBX/gBqL. G-2019- Consolidated Report of Condition and Income for Edge and Agreement 4/8/2019 Full Grant Erin Cully CUNY Graduate 00143 Corporations (FR 2886b) for institutions located in Houston, and those Center located in New York City for the period 1978 to 1995.

G-2019- all files pertaining to Self-Help Credit Union in the acquisition of the 4/9/2019 Referred to Eulalio Bustos 00144 mortgage loan from Second Federal Saving. Another Agency G-2019- Monthly Federal Reserve Bulletin reporting Monthly Index of Long Term US 4/9/2019 Full Grant Gerald Martin 00145 Government Bond Yields for June 2016 G-2019- I would like to know if the Federal Reserve or another bank regulatory 4/11/2019 Referred to Patrick Maio Los Angeles 00146 agency has conducted a Regulation O investigation of American Business Another Agency Business Journal Bank, address of 523 W 6th St #900, Los Angeles, CA 90014. I understand that a former CFO of the bank, Julie Verner, had alleged that the CEO (Leon Blankstein) and Wes Schaeffer, a founder of the bank and former CIO (chief information officer) had made inappropriate insider loans to themselves by tapping the bank's cash on hand. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- a copy of the below-listed records and information of the below-listed 4/15/2019 Full Grant Heath Lee Sutton, DOC State Correctional 00147 records and information to wit: [1] Copy of the publication entitled "The MX-2959 Institution at Forest Federal Reserve System Purpose and Function"; and [2] Copy of the publication entitled "Modern Money Mechanics." G-2019- Certificate of Good Standing on behalf of the above named entity. re: 1) 4/15/2019 Request Amanda Barnes Corporation Service 00148 Citibank, N.A. - Providence, RI. Withdrawn Company G-2019- Certificate of Bank Holding Company for , INC. 4/15/2019 Full Grant Louis Lance CT Corporation 00149 17901 VON KARMAN AVENUE, SUITE 1200 IRVINE, CA, UNITED STATES System 92614 Institution Type: Bank Holding Company Primary Federal Regulator: FRS RSSD ID: 3489594 Activity: OFFICES OF BANK HOLDING COMPANIES.

G-2019- Origin of federal reserve complete history. 4/15/2019 Full Grant Adrien Jenkins 00150 G-2019- CERTIFICATE OF GOOD STANDING behalf of the above named entity re: 1) 4/16/2019 Full Grant Jordan Morrison CSC 00151 THE BANK OF NEW YORK MELLON CORPORATION, NEW YORK, 727334-05.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 4/16/2019 Full Grant Amanda Barnes Corporation Service 00152 1) CITIZENS FINANCIAL GROUP, INC PROVIDENCE,RI. Company G-2019- (1) Certificate of Good Standing on behalf of the above named entities re: 4/17/2019 Request Michelle Bonilla Corporation Service 00153 1) PNC BANK, NATIONAL ASSOCIATION. Withdrawn Company G-2019- Certificate for the bank entitled Pacific Premier Bancorp located principal 4/18/2019 Full Grant William K. Pressey Incorporating 00154 location in Irvine, California. Please finalize by Tuesday, April 23rd, if Services, Ltd. possible. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 4/18/2019 Duplicate Michelle Bonilla Corporation Service 00155 1) PNC BANK, NATIONAL ASSOCIATION PITTSBURGH, PA. Request Company FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- provide me the following information: 1. The members of the Board of 4/18/2019 Full Grant Luis Lazcano 1985 00156 Governors of the Federal Reserve System (FED) are employees of the own FED or do they have another status different from the employees of the Federal Reserve? 2. The members of the Board of Governors of the FED are deemed federal employees? 3. What is the monthly compensation received by the members of the Board of Governors of the FED? 4. What other benefits or remunerations, beside their monthly compensation, do the members of the Board of Governors of the FED receive?

G-2019- all information on any actions my bank 1st Security Bank took in regards to 4/22/2019 Not Agency Charles McClain III 00157 my account in December 2009, January and February 2010. My, account Record number was (b) (6) . I would also like any and all information on the $475,000.00 wire sent to my sister in law Armi Que, my agent, on December 11, 2009 to her account at Banco de Oro in Manila Philippines and later seized by my bank but never returned after withdrawal from her account by cashiers check.

G-2019- the FR Y-7Q reports of several foreign banking organizations, which are 4/22/2019 Full Grant Mine Loyan Citigroup Inc. 00158 described as available to the public upon request on an individual basis. on the Feds website. I would like to request this information for the following banks. Barclays Credit Suisse Deutsche Bank Mizuho MUFG Toronto- Dominion HSBC UBS Banco Santander BBVA BNP Paribas BPCE Societe Generale Sumitomo Mitsui Bank of China Bank of Nova Scotia Canadian Imperial Bank Credit Agricole I&C Bank of China Norinchukin Rabobank.

G-2019- In connection with the proposed rule to amend the Board's control rules 4/23/2019 Full Grant Tim Byrne Shearman & 00159 on the agenda for the April 23, 2019, Board meeting, this is to request the Sterling LLP background material being made available on a compact disc (CD), as announced in the Sunshine Act notice on the Board's website. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- one (1) original Certificate of Good Standing for Citibank Overseas 4/23/2019 Full Grant Mary Williams New Castle 00160 Investment Corporation. Corporate Commons G-2019- one copy of a CD recording of the open board meeting on April 23, 2019. 4/24/2019 Full Grant Sheryl Hudson FRB 00161 Federal Reserve Board invites public comment on proposal to simplify and increase the transparency of rules for determining control of a banking organization Please deliver to my mail stop at 1808

G-2019- certified certificate as to the current status of a Bank Holding Company 4/23/2019 Full Grant Terri L. Hickman Incorporating 00162 from the Board of Governors of the Federal Reserve System for: Pacific Services, Ltd Premier Bancorp, Inc. G-2019- records held by the Federal Reserve Bank of Minneapolis: 1. Provide copies 4/26/2019 Referred to Erik Anderson 00163 of all policies, procedures, internal guidance documents, or information Another Agency sheets for employees that address commuter or transit benefits that are available to employees of the Federal Reserve Bank of Minneapolis. 2. Provide the latest study, report, data summary, or other document that describe the number of Federal Reserve Bank of Minneapolis employees that utilize any transit benefit program made available to employees to subsidize their commute to the bank's location at 90 Hennepin Ave, Minneapolis, MN 55401.

G-2019- I am in the process of becoming a secured party creditor and creating a 4/29/2019 Full Grant Andrea Ortiz 00164 family bank. I am requesting information on how I can begin to establish proper relationships with my local FRB, proper authorities, and agents to develop working relationships with local banks so that I may have access to liquidate or transfer instruments/securities that I have options or interest in OR am the holder-in-due-course to, intra-day credit balance settlements and deposits, master account(s), Electronic Funds Transfer account(s), and Automatic Clearinghouse accounts.

G-2019- certificate for West Town Bancorp, Inc., Raleigh, North Carolina (RSSD ID: 4/30/2019 Full Grant Kathy Robertson Silver, Freedman, 00165 4899640) as being organized as a bank holding company, dated Thursday, Matthews Taff & Tiernan LLP May 2, 2019. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Existence for a Bank Holding Company called COLUMBIA 5/1/2019 Full Grant Eric Thompson Cogency Global Inc. 00166 BAKING SYSTEM INC. The RSSID # is 2078816 and is located in Tacoma, Washington. G-2019- Board of Governors of the Federal Reserve System Certificate of Bank 5/1/2019 Full Grant Bari Fredericks Citizens Financial 00167 Holding Company for Citizens Financial Group, Inc. Group, Inc. G-2019- records naming or referring to Aaron Goldman within FRS's 1966 records 5/2/2019 Not Agency Paul Novack Law Offices Paul D. 00168 pertaining to Five Points National Bank of Miami. Record Novak, P.C. G-2019- I collect US currency and rely on the monthly BEP report to determine the 5/3/2019 Not Agency Lee Kraft 00169 recent currency printings for all denominations. BEP postings to their Record website are sporatic at best and currently they are 2 months behind in posting information. G-2019- I want to know under FOIA at 5 U.S.C & 552 the form and the procedure 5/6/2019 Directed Terron Washington 00170 with complying with Title 31 CFR 363.27 (c)(d)(e) to accessing the minor's Requester to account that's at the U.S. Department of the Treasury which is the internal Another Agency Revenue Service that is a branch of the Federal Reserve Bank which is owned by the Pope of Rome and The Vatican.

G-2019- obtain the data on the effective dates of Federal Reserve Section 20 5/7/2019 Full Grant Barbara Su Temple University 00171 approval. Cornett, Ors, and Tehranian (2002, Journal of Finance) identify their data source as https://www.federalreserve.gov/generalinfo/section20/, but this URL is not valid any more. I am interested in the approval dates since 1987 for the purpose of my research. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 5/7/2019 Full Grant Michelle Bonilla Corporation Service 00172 1) Goldman Sachs Bank USA New York, NY. Company G-2019- Certificate of Financial Holding Company for: CHARLES SCHWAB 5/6/2019 Full Grant Francisco Hernandez CT Corporation 00173 CORPORATION, THE 211 MAIN STREET, SAN FRANCISCO, CA, UNITED STATES 94105 Institution Type: Savings & Loan Holding Company Primary Federal Regulation: FRS RSSD ID: 1026632. G-2019- Certificate of Status from the Federal Reserve Board for: Hometown 5/7/2019 Full Grant Terri L. Hickman Incorporating 00174 Financial Group, MHC East Hampton MA (RSSD ID) 3728930. Services, Ltd. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Status from the Federal Reserve Board for: Hometown 5/7/2019 Full Grant Terri L. Hickman Incorporating 00175 Financial Group, Inc. East Hampton MA (RSSD ID): 3728958. Services, Ltd.

G-2019- certificate for BayCom Corp, Walnut Creek, California (RSSD ID:5069897) as 5/9/2019 Full Grant Kathy Robertson Silver, Freedman, 00176 being registered as a bank holding company, dated, Wednesday, May 22, Matthews Taff & Tiernan LLP 2019. Please email the certificate to me on Wednesday, May 22, 2019 and also mail the original certificate to me via U.S. mail.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 5/9/2019 Duplicate Michelle Bonilla Corporation Service 00177 1) GOLDMAN SACHS BANK USA New York, NY. Request Company G-2019- certificate for Uniti Financial Corporation, Buena Park, California (RSSD ID: 5/9/2019 Full Grant Kathy Robertson Silver, Freedman, 00178 3344620) as being registered as a bank holding company, dated Matthews Taff & Tiernan LLP Wednesday, May 22, 2019. Please email the certificate to me on Wednesday, May 22, 2019 and also send the original certificate to me via U.S. mail. G-2019- a copy of your agencys FOIA request logs (including all sub-agencies and 5/10/2019 Partial Grant Kaitlin Pals Gislason Hunter 00179 offices) for October 2018 and January 2019. At a minimum, the logs should LLP include the following information fields: -Date of request -Description of records requested -Requester name -Requester organization (where applicable) -Current status/final disposition

G-2019- Copy of the following: The Macroeconomic Effects of Trade Policies; Trade 5/13/2019 Full Grant Douglas Rank 241903 00180 Liberalization and Investment: Evidence from the U.S. Granting PNTR to China; Do Publicly-Traded Firms Invest Myopically? Evidence from U.S. Tax Data; Fire-Sale Spillovers in Debt Markets; and Demand for Information, Uncertainty, and the Response of U.S. Treasury Securities to the News and the Federal Reserve Bulletin for 2016 and 2018.

G-2019- For foreign banking organizations whose US operations have at least $50 4/12/2019 Full Grant Neil Roland MLex news 00181 billion in assets, what is dollar value of assets held in US branches as of most recent month? What is dollar value of assets held in US subsidiaries in that month? FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- copies of any analysis, review, discussion, or correspondence regarding the 5/16/2019 Referred to Kyle Herrig Allied Progress 00182 Office of Inspector General (OIG) for the Board of Governors of the Federal Another Agency Reserve System and the Consumer Financial Protection Bureaus investigation into Consumer Financial Protection Bureau (CFPB) Policy Associate Director Eric Blankensteins past racial remarks.

G-2019- certificate of the bank holding company status of TriState Capital Holdings, 5/15/2019 Full Grant Tawkir Chowdhury 00183 Inc.? Please arrange to have the certificate dated as of May 16, 2019 and send it to me as soon as possible (preferably by the 17th, if possible).

G-2019- certified copy of Division of Consumer and Community Affairs Letter date 5/13/2019 Full Grant Brian Konieczny 00184 October 11, 2011 (Total of 5 pages) Signature stamped by Andrea D. Sovich Division of Consumer and Community Affairs; Enclosures copy of original mortgage recorded on October 21, 2005; Error and Omissions/Compliance Agreement; G-2019- the microdata from the Survey of Time and Savings Deposits (FR 2296). A 5/17/2019 Request Philipp Schnabl NYU 00185 detailed description of the survey is available on the Federal Reserve Board Withdrawn Website at this link: https://www.federalreserve.gov/apps/mdrm/pdf/STSD.PDF G-2019- all information regarding any personal, insured and any and all accounts 5/17/2019 Records Not Eduardo Vallejo 00186 and/or trusts open on my behalf and under my name and/or anyone else. Reasonably Described G-2019- All information and accounts in my legal or straw man are any thing that is 5/19/2019 No Records Kevin T. Thompson 00187 tied to my social (b) (6) (b) (6) , (b) (6) , (b) (6) etc. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Documents generated as part of the creation of the FOIA office: The 5/22/2019 No Records Emma Best Muckrock News 00188 instruction to do so from the Agency any guidance from the senior leadership, Documents discussing proposals and procedures, Any legal guidance/analysis produced or acquired, Internal documents from the press office, legislative liaison's office (or equivalent), general counsel's office (or equivalent), director's office (or equivalent) or the newly created FOIA office, reacting to or characterizing the office and it's creation, Processing notes and response documents, A copy of the agency's first successful FOIA appeal, etc.

G-2019- Certificate of Financial Holding Company for: CADENCE BANCORPORATION 5/21/2019 Full Grant Chris W. Brown CT Corporation 00189 2800 POST OAK BOULEVARD HOUSTON, TX, UNITED STATES 77056 System Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 4882802. G-2019- Certificate of Financial Holding Company for: LAKE FOREST BANK & TRUST 5/21/2019 Request Chris W. Brown 00190 COMPANY, NATIONAL ASSOCIATION, 727 NORTH BANK LANE LAKE Withdrawn FOREST, IL, UNITED STATES 60045 Institution Type: National Bank Primary Federal Regulator: OCC Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 1917301 FDIC Certificate #: 27589 Routing Transit Number (RTN): 071925334 Activity: COMMERCIAL BANKING.

G-2019- Certificate of Financial Holding Company for: BARRINGTON BANK & TRUST 5/21/2019 Request Christopher Brown 00191 COMPANY, NATIONAL ASSOCIATION 201 SOUTH HOUGH STREET Withdrawn BARRINGTON, IL, UNITED STATES 60010 Institution Type: National Bank Primary Federal Regulator: OCC Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 2508751 FDIC Certificate #: 34395 Routing Transit Number (RTN): 071925651 Activity: COMMERCIAL BANKING. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Financial Holding Company for: NORTHBROOK BANK & TRUST 5/21/2019 Full Grant Chris W. Brown CT Corporation 00192 COMPANY 1100 WAUKEGAN ROAD NORTHBROOK, IL, UNITED STATES System 60062 Institution Type: State Member Bank Primary Federal Regulator: FRS Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 2938198 FDIC Certificate #: 57082 Routing Transit Number (RTN): 071926184 Activity: COMMERCIAL BANKING.

G-2019- Certificate of Financial Holding Company for: HINSDALE BANK & TRUST 5/21/2019 Full Grant Chris W. Brown CT Corporation 00193 COMPANY 25 EAST FIRST STREET HINSDALE, IL, UNITED STATES 60521 System Institution Type: State Member Bank Primary Federal Regulator: FRS Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 2119773 FDIC Certificate #: 33849 Routing Transit Number (RTN): 071925402 Activity: COMMERCIAL BANKING. G-2019- Certificate of Financial Holding Company for: WINTRUST BANK 231 SOUTH 5/21/2019 Full Grant Chris W. Brown CT Corporation 00194 LA SALLE STREET CHICAGO, IL, UNITED STATES 60604 Institution Type: System State Member Bank Primary Federal Regulator: FRS Insurance: FDIC/DEPOSIT INSURANCE FUND RSSD ID: 2239288 FDIC Certificate #: 33935 Routing Transit Number (RTN): 071925444 Activity: COMMERCIAL BANKING. G-2019- Certificate of Financial Holding Company for: 5/21/2019 Full Grant Chris W. Brown CT Corporation 00195 CORPORATION 9700 WEST HIGGINS ROAD ROSEMONT, IL, UNITED STATES System 60018 Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS RSSD ID: 2260406 Activity: OFFICES OF BANK HOLDING COMPANIES. G-2019- The applications: filed by ING Bank N.V., Amsterdam, Netherlands, to 5/22/2019 Request James Kong Milbank, Tweed, 00196 establish office in Dallas, Texas (approved by the Board on October 20, Withdrawn Hadley McCloy LLP 2017); filed by Banque Transatlantique, Paris, France, to establish office in New York, New York (approved by the Board in 2009); filed by CaixaBank, S.A., Barcelona, Spain, to establish office in New York, New York (approved by the Board on May 12, 2014); and filed by SNS Property Finance B.V., Hoevelaken, the Netherlands, to establish office in Arlington, Virginia (approved by the Board in 2008). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- certificate of the bank holding company status of TriState Capital Holdings, 5/22/2019 Full Grant Tawkir Chowdhury 00197 Inc. Please arrange to have the certificate dated as of May 24, 2019 and send it to me as soon as possible (preferably by Friday, if possible). Could you please email the certificate back to me?

G-2019- Certificate of Financial Holding Company for: SANTANDER HOLDINGS USA, 5/24/2019 Full Grant Chris W. Brown CT Corporation 00198 INC. 75 STATE STREET BOSTON, MA, UNITED STATES 02109 Institution System Type: Intermediate Holding Companies Primary Federal Regulator: FRS RSSD ID: 3981856. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 5/29/2019 Full Grant Amanda Barnes Corporation Service 00199 1) CAPITAL ONE FINANCIAL CORPORATION - MCLEAN, VA. Company

G-2019- provide the following: bank name: FIRST INTERNET BANCORP document: 5/29/2019 Full Grant William Pressey Incorporating 00200 GOOD STANDING CERTIFICATE agency: BOARD OF GOV FEDERAL RESERVE. Services, Ltd.

G-2019- Letter from the Federal Reserve to Societe Generale dated May 17, 2001, 5/30/2019 Full Grant Todd Mack Court Express 00201 regarding a financial holding companys investment in a mutual fund under the merchant banking authority. G-2019- All Planning Documents relative to the Heritage Landing Parking Ramp 5/30/2019 Not Agency Thomas Mallon 00202 Proposal for the Federal Reserve Bank Minneapolis. I would like the Record minutes of Meetings with the residents of the 212 Apartments ,the local neighborhood groups like the North Loop . I would like to see the original plan before the final proposal G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 5/30/2019 Full Grant Amanda Barnes Corporation Service 00203 1) SANTANDER HOLDINGS USA, INC. Company G-2019- I am requesting the applications for 1) ABANCA CORPORACION BANCARIA 5/30/2019 Full Grant Martin Hirschprung Morgan Lewis & 00204 S.A - Uninsured State Branch in Miami FL 2) CAIXABANK SA - New York NY Bockius Representative Office and 3) BANCO SANTANDER, S.A.- National Bank in Wilmington DE. G-2019- certificate of the bank holding company status of TriState Capital Holdings, 5/30/2019 Full Grant Tawkir Chowdhury 00205 Inc.? Please arrange to have the certificate dated as of May 31, 2019 and send it to me as soon as possible (by COB tomorrow, 5/31, if possible). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- This is to inquire if the Fed issued a permission to exchange worn US 6/2/2019 No Records Rizwan Ali 00206 Dollars worth USD 20 billion during 1996. G-2019- Under the FOIA, I am requesting the public calendar or Chairman Jerome 6/3/2019 No Records Bob Cusack The Hill 00207 Powell from Jan. 1, 2019 through the date this request is met. This calendar should include who the Chairman has met with and his/her/group affiliation. Please let me know if you have any questions.

G-2019- copies of death certificate from the social security administration funeral 6/4/2019 Not Agency Monica Valladares 00208 director report pertaining claimant's wage earner social security number Record (b) (6) G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 6/6/2019 Full Grant Jordan Morrison CSC 00209 1) THE BANK OF NEW YORK MELLON CORPORATION, NEW YORK.

G-2019- Certified Copy of Articles of Association as amended to date for Wells 6/7/2019 Full Grant Cynthia J. McDaniel 00210 Fargo International Banking Corporation. Needed by June 14th.

G-2019- I request copies of the following records: FOIL request logs for your agency 6/10/2019 Partial Grant Stephan Foley 00211 for the period from January 1, 2018 to present. To help determine my status to assess fees, you should know that I fall in the following fee category: "All Other." I am a private citizen and do not intend to use the information commercially. I request a fee wavier. If not, please contact me if the fee will be more than $10. You can send the information to me either by mail (preferred) or electronically to this email.

G-2019- Copies of all annual FR Y-6 reports filed or amended between 10/17/1983 6/11/2019 Not Agency Lucas Larson MuckRock News 00212 and 5/31/16 by Entex Banchsares, Inc. (RSSD ID: 1108994) with address 45 Record Smolcic Texas Highway 24 North, Cooper, TX 75432.

G-2019- please provide another of the following document as soon as possible for a 6/10/2019 Full Grant William K. Pressey Incorporating 00213 second closing on 6/12: bank name: FIRST INTERNET BANCORP document: Services, Ltd. GOOD STANDING CERTIFICATE agency: BOARD OF GOV FEDERAL RESERVE. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Certificate of Incorporation for TCF Bank International, Inc.,RSSD ID: 6/13/2019 Full Grant Coreen Evilsizer TCF National Bank 00214 3856066, which is an active corporation regulated by FRS. G-2019- Certification of Company regarding Wells Fargo International Banking 6/14/2019 Full Grant Cynthia J. McDaniel 00215 Corporation. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 6/20/2019 Full Grant Jordan Morrison CSC 00216 CAPITAL ONE FINANCIAL CORPORATION - MCLEAN, VA. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re 6/26/2019 Full Grant Amanda Barnes Corporation Service 00217 1) CITIZEN FINANCIAL GROUP, INC. Company G-2019- A copy of your agencys FOIA request logs (including all sub-agencies and 6/28/2019 Partial Grant Kaitlin Pals Gislason Hunter 00218 offices) for July 2018, August 2018, September 2018, and November 2018. LLP At a minimum, the logs should include the following information fields: date of request, description of records requested, requester name, requester organization (where applicable), and current status/final disposition. I also request that the files be delivered in electronic format (preferably Excel).

G-2019- The results of an inspector generals inquiry into Eric Blankenstein, 7/2/2019 Referred to Renae Merle The Washington 00219 including any reports, memos, investigative documents and work papers Another Agency Post developed as part of the inquiry. G-2019- Any comment letters filed in connection with proposed amendments to 7/8/2019 Partial Grant Suzanne Garwood JPMorgan Chase 00220 Regulation Z published in the Federal Register on January 9, 2008 for Docket No. R1305 (73 Fed. Reg. 1672) by: (i) JPMorgan Chase; (ii) Mortgage Bankers Association; (iii) National Consumer Law Center; or (iv) Center for Responsible Lending FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- an audit/definition/identifier-type of the "war-funding" expressed by Mr. 7/8/2019 Full Grant Anthony J. Gordon 00221 Jerome Powell during the US Senate Banking hearing. 1. Space Force / US Air Force a. Acquisition b. Space as a war fighting domain c. Consolidating disparate government agencies 2. Audit of GE by SEC & DOJ 3. Maryland Law Review Volume 77 Issue 3 Article 5 Judicial Candidates Right to Lie 4. Commonwealth v. King, 69 Mass. App. Ct. 113, 121 (2007) "the victim would furnish to an official investigating authority information pertaining to the crime and that the defendant intended to discourage such communication".

G-2019- one (1) original Certificate of Good Standing for Citibank Overseas 7/8/2019 Full Grant Mary Williams New Castle 00222 Investment Corporation. Corporate Commons G-2019- Federal Reserve Call Reports for the years 1960-1975 7/10/2019 Full Grant Karsten Mueller Princeton 00223 University G-2019- Certificate of Good Standing on behalf of the above named entity re: 1) CLS 7/15/2019 Full Grant Amanda Barnes Corporation Service 00224 BANK INTERNATIONAL, AN EDGE CORPORATION. Company G-2019- Annual report // Board of Governors of the Federal Reserve System. - 7/15/2019 Full Grant ZBW fur 00225 Washington, DC, 1936-. - ISSN 0190-6313. Please supply us with the issues: Deutsche Wirtschafts 104.2017. Zentralbiblio wissenschaft thek en G-2019- certificate of the bank holding company status of Synchrony Financial 7/16/2019 Full Grant Tawkir Chowdhury 00226 (Stamford, CT)? Please arrange to have the certificate dated as of July 19, 2019 and send it to me as soon as possible (preferably by Thursday, if possible). G-2019- a certificate that Liberty Bancorp, Inc., Liberty, Missouri is a registered 7/17/2019 Full Grant Linda R. Fegler Kilpatrick Townsend 00227 bank holding company. We are being asked to present this certificate at a & Stockton, LLP closing and would greatly appreciate receipt of this certificate on Tuesday, July 30, 2019. G-2019- certificate of the bank holding company status for Synchrony Financial 7/25/2019 Full Grant Tawkir Chowdhury 00228 (Stamford, CT)? Please arrange to have the certificate dated as of July 25, 2019 and send it to me as soon as possible (preferably today if possible). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 7/18/2019 Not Agency Elinam Renner CSC 00229 Transportation Alliance Bank, Inc. Record G-2019- Certificate of Financial Holding Company for: COMERICA INCORPORATED 7/18/2019 Full Grant Francisco Hernandez CT Corporation 00230 1717 MAIN STREET MC-6506 , DALLAS, TX, UNITED STATES 75201 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1199844. G-2019- Certificate of Financial Holding Company for: COMERICA BANK 1717 MAIN 7/18/2019 Full Grant Francisco Hernandez CT Corporation 00231 STREET, DALLAS, TX, UNITED STATES 75201 Institution Type: State Member Bank Primary Federal Regulation: FRS RSSD ID: 60143.

G-2019- American Savings Bank F.S.B.: indenture application, registration, or 7/18/2019 Not Agency Cindy-lynn OFarrell 00232 eligibility form(s); License Application; Articles of Incorporation; By-Laws; Record Oath(s) for the director(s); and any certificate of authority; and most current Federal Reserve Act. G-2019- one (1) original Certificate of Good Standing for Citibank Overseas 7/19/2019 Full Grant Mary Williams New Castle 00233 Investment Corporation. Corporate Commons G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 7/25/2019 Full Grant Amy Poole CSC 00234 Hanover Bancorp, Inc. G-2019- Network, LLC v. Board of Governors, 601 F.3d 158 (2d Cir. 2010) 7/26/2019 Full Grant Stefan Sykes 00235 and Bloomberg, L.P. v. Board of Governors, 601 F.3d 143 (2d Cir. 2010)

G-2019- Application of Banque Centrale Populaire, Casablanca, Morocco to 7/29/2019 Full Grant Dustin Nofziger PRYOR CASHMAN 00236 establish a representative office in Washington, D.C. (This application was LLP approved by FRB Order No. 2014-4, March 28, 2014.)

G-2019- Application by Empresas Juan Yarur SpA and its subsidiary, Banco de 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00237 Credito e Inversiones S.A. to acquire CM Florida Holdings, Inc., Coral Gables, Florida, and thereby indirectly to acquire its subsidiary bank, City National Bank of Florida, Miami, Florida. (This application was approved by FRB Order No. 2015-25 effective September 21, 2015.) FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- Application of Shinhan Financial Group, Ltd. to become a bank holding 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00238 company and to control CHB America Bank, New York, New York. (This application was approved by an FRB order effective November 20, 2003.)

G-2019- Application of Woori Finance Holdings, Ltd. to become a bank holding 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00239 company and acquire indirectly all voting shares of Panasia Bank, National Association, Fort Lee, New Jersey. (This application was approved by an FRB order effective August 4, 2003.)

G-2019- Application by Agricultural Bank of China Limited, Beijing, Peoples Republic 7/30/2019 Full Grant Dustin Nofziger Pryor Cashman LLP 00240 of China, to establish a state-licensed branch in New York, New York. (This application was approved by FRB Order No. 2012-5 effective May 9, 2012.)

G-2019- Application of Bank of China Limited to establish a federal branch in 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00241 Chicago, Illinois. (This application was approved by FRB Order No. 2012-6 effective May 9, 2012.) G-2019- Application of China Investment Corporation to acquire indirectly up to 10 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00242 percent of the voting shares of Morgan Stanley, New York, New York. (This application was approved by an FRB order effective August 31, 2010.)

G-2019- Application of Industrial and Commercial Bank of China Limited, China 7/30/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00243 Investment Corporation, and Central Huijin Investment Ltd., all of Beijing, Peoples Republic of China, to become bank holding companies by acquiring up to 80 percent of the voting shares of The Bank of East Asia (U.S.A.) National Association, New York, New York. (This application was approved by FRB Order No. 2012-4 effective May 9, 2012.)

G-2019- Election of Banco Itaú S.A., Brazil, to be treated as financial holding 7/30/2019 Full Grant Dustin Nofziger Pryor Cashman LLP 00244 company (effective February 2002). FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- want to electronically pull all data for the FR Y-11. This comprises of two 8/1/2019 Full Grant Arun Gupta Board of Governors 00245 datasets below: 1) Dataset: FR Y-11/FR Y-llS Variables: all. In addition, can of the Federal you include RSSD9348 (toptier family ID) for each filer? Date: 2002Q4 - Reserve System now Public Release: With certain exceptions, microdata are considered public information and are available through the Board's Freedom of Information Office. Website: https ://www. fed era I reserve.gov/ a pps/ reportfo rms/ reporth isto ry. aspx ?so oYJ+5BzDYSW7zpg+WYW3wk+G1CnSaicXXZdXvqFXg= 2) Dataset: FR Y-llQ Variables: all. G-2019- An electronic/digital copy of each FRB policy on the BOARD POLICIES 5/21/2019 Full Grant 00246 page(s) of the FRB Intranet Site. G-2019- Elections of KB Financial Group Inc. and its subsidiary bank, Kookmin Bank, 7/30/2019 Full Grant Dustin Nofziger Pryor Cashman LLP 00247 both of Seoul, Korea, to be treated as financial holding companies (effective June 18, 2015). G-2019- A copy of the FR's latest annual report to Congress. 8/2/2019 Full Grant Brandon Caudle 00248 G-2019- A copy of the Federal Reserves budget for the next fiscal year. 8/2/2019 No Records Brandon Caudle 00249 G-2019- A copy of the FR's last two annual reports to the Attorney General re: 8/2/2019 Full Grant Brandon Caudle 00250 FOIA. G-2019- A copy of the FOIA log from Oct 1st, 2017 till today. 8/2/2019 Partial Grant Brandon Caudle 00251 G-2019- Notice of Bank Hapoalim, B.M., Arison Holdings (1998) Ltd., and Israel Salt 8/2/2019 Full Grant Dustin Nofziger Pryor cashman LLP 00252 Industries Ltd. to acquire all the voting shares of (US) Incorporated, New York, New York through their wholly owned subsidiaries, Zahar Hashemesh LeHashkaot Ltd. and Hapoalim U.S.A. Holding Company, Inc. (This notice was approved by an FRB order effective March 10, 2006.) G-2019- I am requesting: the Federal Advisory Council records and minutes for the 8/6/2019 Partial Grant Craig McMahon Villanova University 00253 dates of 1969-2010. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 8/7/2019 Full Grant Jordan Morrison csc 00254 WELLS FARGO INTERNATIONAL BANKING CORPORATION CHARLOTTE, NC. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 8/7/2019 Full Grant Amanda Barnes Corporation Service 00255 1) HSBC USA, INC. Company G-2019- the voting record in of the Board of Governors of the Federal Reserve 8/9/2019 Full Grant Lalita Clozel The Wall Street 00256 System on proposed and final regulations, including implementation of the Journal Dodd-Frank Wall Street Reform and Consumer Protection Act; as well as banking applications, enforcement actions, and supervisory matters; from 2000 to 2011 G-2019- Id like information on: how banknotes work, how to use them with gold 8/12/2019 Full Grant Jaren Roberts 00257 and silver coins; Any brochures, or information on how to obtain banknotes; and/or trade in gold or silver coins in exchange for banknotes and vice versa. G-2019- A copy of the Records Management self-assessment report for each 8/9/2019 Full Grant 00258 federal agency. You may limit this request to the most recent self- assessment reporting year available. G-2019- I would like any and all information, documentation, comprehensive 8/13/2019 No Records Alexander Constantine 00259 financial accounting, etc. The Federal reserve system has on the following account: Location of account: Federal Reserve Bank of Chicago Address: 230 S La Salle St, Chicago, IL 60604 Account number: [ 6) {6) I- Name on account:Kb) (6) j. I am the beneficiary listed on this account. I have attached the appropriate documentation to prove my identity.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 8/14/2019 Full Grant Amanda Barnes Corporation Service 00260 l)The Bank of New York Mellon. Company G-2019- (o) (6) J Secured-Party is the 100% Owner of a State 8/15/2019 No Records Damon Montgomery 00261 of Michigan registered Authenticate Certificate of live birth and my request is to have The Federal Reserve Bank of New York. Release to me all records in regards to Book-Entry Securities maintained in a Restricted Securities Account in the name of[(D) (6} I I want to know the Principal and interest payments as stated in Federal Reserve Banks OC7 Book-entry Securities Account Maintenance and Transfer Services section: 9.3.1 FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 8/19/2019 Full Grant Amanda Barnes Corporation Service 00262 1)The Bank of New York Mellon Corporation. Company G-2019- Certified Charter for each of Valley Central Bancorp, Inc. (RSSD ID: 8/22/2019 Full Grant Kari Hicks Luse Gorman, PC 00263 4352538) and Valley Bancorp, MHC (RSSD ID: 4352574), both of Liberty Township, Oho. G-2019- Valley Central, MHC Mutual Holding Company Charter. 8/26/2019 Full Grant Kari R. Hicks Luse Gorman, PC 00264 G-2019- I am requesting a copy of all records of any Accounts, Trusts, Bonds, 8/26/2019 No Records Kaream Ellington 00265 Mutual Funds, and Securities associated with the name (b) (6) and the account number: (b) (6) . G-2019- Public portion of the application filed pursuant to the Foreign Bank 8/26/2019 Full Grant Heidi Rasciner Cleary Gottlieb 00266 Supervision Enhancement Act by Adyen, N.V., Amsterdam, Netherlands, to Steen & Hamilton establish a branch in San Francisco, California. This application was listed in LLP H.2 No. 28 as having been filed during the Week Ending July 13, 2019 https://www.federalreserve.gov/releases/h2/20190713/sanfrancisco.htm

G-2019- Publication "Money Facts" from the House Banking and Currency 9/4/2019 Full Grant James Rand 99335- FCI Terre Haute 00267 Committee, 1964 and "I Bet you Thought" from the Federal Reserve Board 024 and the Federal Reserve Act of 1913. G-2019- Certificate of Existence from the Federal Reserve Board on Midland States 9/5/2019 Full Grant Eric Thompson Cogency Global Inc. 00268 Bancorp Inc. The RSSID # is 1491351 and is located in Effingham IL.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 9/6/2019 Full Grant Amy Poole CSC 00269 CIT Group Inc. G-2019- FORM NO. 40-A Contract agreement Joint account(Rights of survivorship- 9/9/2019 Not Agency Annaliza Uyguangco 00270 all signatures) (b) (6) and The first Insular Bank of Cebu, Record gingoog branch gingoog city, Philippines and Cagayan de oro branch, cagayan de oro city. Philippines. Dated November 02, 1982. Termination of contract. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- I would like to compile a dataset that includes the [speaker and date] of all 9/9/2019 Full Grant Elisabeth Moore Virginia Tech 00271 planned appearances/speeches completed by Fed governors since 1999. This includes Fed Officials and individual bank branch Presidents.

G-2019- a letter sent to Triad Bank in Frontenac MO warning about doing business 9/11/2019 Not Agency Chris Hayes Fox 2 KTVI 00272 with cannabis related businesses. This letter went out sometime after May Record 13th, 2019 when an online news article featured the possible business interactions. G-2019- 1. An itemized list of all information and or accounts, claims, negotiable 9/18/2019 Not Agency Larry KALMOWITZ 00273 instruments, bonds, promissory notes, commercial drafts, court cases, Record with corresponding debits and or credits, accounts numbers and CUSIP numbers and all other identifying numbers using accounts: social security number (b) (6) number: (b) (6) . All accounts in the name: (b) (6) or (b) (6) ESTATE or (b) (6) TRUST or (b) (6) . 2. An itemized list of all Treasury Securities (bonds, notes, etc.) issued using as security or collateral the identifying numbers listed above.

G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 9/11/2019 Full Grant Bonny Sexton CSC 00274 Santander Holdings USA, Inc. G-2019- All information and or accounts numbers and CUSIP numbers using 9/11/2019 Not Agency Matthew Meredith Matthew Walker 00275 accounts: social security number (b) (6) number: (b) (6) All Record Meredith Trust accounts in the name: (b) (6) or (b) (6) ESTATE or (b) (6) TRUST or (b) (6) . 2. An itemized list of all Treasury Securities (bonds, notes, etc) issued using as security or collateral the identifying numbers listed above. 3. A copy of any specification which describes the purposes and use of the Card Serial Number appearing on the back of the Social Security Card

G-2019- banking agency certificate for JPMORGAN CHASE & CO. at the U.S. Federal 9/11/2019 Full Grant Marvin A. Lawrence Cogency Global 00276 Reserve Board. FOIA Description Date Disposition First Last Organization Number Received Name Name G-2019- 1. An itemized list of all information and or accounts, claims, negotiable 9/18/2019 Not Agency Rebecca Kalmowitz 00277 instruments, bonds, promissory notes, commercial drafts, court cases, Record with corresponding debits and or credits, accounts numbers and CUSIP numbers and all other identifying numbers using accounts: social security number (b) (6) number: (b) (6) . All accounts in the name: (b) (6) or (b) (6) ESTATE or (b) (6) TRUST or (b) (6) . 2. An itemized list of all Treasury Securities (bonds, notes, etc.) issued using as security or collateral the identifying numbers listed above.

G-2019- Submitting an inquiry regarding the amount of total fees paid to the 9/23/2019 Full Grant Sal Ponzio 00278 external auditor. I could not find this in the board meeting / annual report.

G-2019- Photocopies of notes; checks; drafts; bonds, etc., that uses House Joint 9/23/2019 Duplicate James Rand 00279 Resolution 192, June 5, 1933, to discharge public debt. Request G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 9/24/2019 Directed Bonny Sexton CSC 00280 Grand Bank, N.A. Requester to Another Agency G-2019- copies of all 13D and 13D/A filings for The Limited, Inc. from 1985 through 9/24/2019 Not Agency Halley Freger ABC News 00281 1994 Record G-2019- Certificate of Existence for STC Bancshares Corp. The RSSD # is 3371297 9/26/2019 Full Grant Eric Thompson Cogency Global Inc. 00282 and is located in Saint Charles IL. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 9/27/2019 Full Grant Amy Poole CSC 00283 , Inc. G-2019- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 9/27/2019 Full Grant Amy Poole CSC 00284 First Midwest Bank. FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- Century Bancorp, Inc. (the "Company") is a Massachusetts state chartered 10/2/2019 Full Denial - Peter Duffy Pollack Solomon 00001 bank holding company headquartered in Medford, Massachusetts formed Exemption 4, 6 Duffy LLP n 1972 that has one banking subsidiary (the "Bank"), Century Bank and Trust Company formed in 1969. Please accept this letter as the undersigned's request pursuant to the Freedom of Information Act for copies of the following public records:

F-2020- obtain a copy (electronic preferred) of the NIC Processing Instruction 10/3/2019 Full Denial - Arthur Morris Hong Kong 00002 Guide. The Federal Reserve website directs readers to this document, Exemption 7E, 8 University of though it appears to be unavailable. For example: here: Science and https://www.federalreserve.gov/apps/mdrm/datadictionary/search/itemk Technology eyword=9017&show_short_title=False&show_conf=False&rep_status=All &rep_state=Opened&rep_period=Beforedate_start=99991231&date_end= The guide appears to have been shared with researchers in the past: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=36644

F-2020- All emails to and from Chair Powell or Chair Powell's assistants with the 10/4/2019 Partial Grant Dan Dudek 00003 key word "Repo" or Repo Operation" or "overnight". Also all emails to any FOMC board members or their assistants from anyone in the New York Fed and/or the New York FED President John Williams containing key words "Repo" or "Repo Operation" or "overnight". The time frame of this request is between September 16th, 2019 and October 4th 2019, inclusive.

F-2020- For fiscal years 2018 and 2019, the name, job title, grade level, position 10/8/2019 Partial Grant Roman Goldstein 00004 description, duty station, and salary of each Board employee. I would prefer the information in a spreadsheet. This is exactly the same information OPM releases to the public for other federal employees. Refer to OPM's Data Release Policy, https://www.fedscope.opm.gov/download_Data%20Release%20Policy.pdf FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- I hereby request a copy of the public portion of the Bank Holding Company 10/10/2019 Not Agency Mark Svalina Vedder Price P.C. 00005 Application filed by Northstar Financial Group, Inc., Bad Axe, Michigan, on Record or about September 19, 2019, to acquire 100 percent of the voting shares of West Michigan Community Bank, Hudsonville, Michigan.

F-2020- request for data on the neutral real federal funds rate in the longer run 10/11/2019 Full Grant David Papell University of 00006 and the rate of unemployment in the longer run used in Figures A and B Houston on pages 38-39 of the July 2019 Monetary Policy Report. I am therefore requesting the 2018:Q4 and 2019:Ql data. F-2020- The application filed by Berkshire Hathaway Inc. with the Federal Reserve 10/16/2019 Full Grant James Kong Milbank LLP 00007 in 2019, requesting permission to potentially increase its stake in Bank of America Corp. to more than 10% as a passive investor.

F-2020- A copy of each Administrative Subpoena issued by the Federal Reserve 10/17/2019 Partial Grant 00008 System's Office of Inspector General during the time period January 1, 2017 to present. You may limit this request to subpoenas in cases that are closed. F-2020- The investigation reports in the CRA Protest Complaints filed against Frost 10/17/2019 Records Not Barry Simmons 00009 Bank, Origin Bank, BBVA Bank, Regions Bank Comerica Bank and Central Reasonably Bank. We request the full investigation reports that highlight where the Described FRB has enforced the Fair Housing Act Final Rule in the investigations of the Banks named in the Complaints.

F-2020- documents demonstrating the payment to the Bureau of Engraving and 10/18/2019 No Records Daniel Lemkuil 00010 Printing revolving fund by the Federal Reserve for the 1969 printing run of Series 1934 $100,000 Gold Certificates in compliance with the requirement for payment for services pursuant to 12 U.S. C. § 420 and 31 U.S.C. § 5142 and their prior enactments and the documents demonstrating the request. Please also provide the documents demonstrating the distribution and disposition of the Certificates. Please also provide the documents demonstrating the distribution and disposition of the original 1934/1935 Certificates. FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- All email communications (including email messages, email attachments, 10/22/2019 Pending Austin Evers American Oversight 00011 calendar invitations, and calendar invitation attachments) sent by any of the Federal Reserve officials specified in the request to any of the external individuals or entities specified in the request regarding regulation of leveraged loans. Timeframe: 11/09/2016 to the date of the search.

F-2020- the letter dated June 13, 2019 from the General Counsel of the Board of 10/25/2019 Full Grant Joanna McCall Cogency Global Inc. 00012 Governors of the Federal Reserve (FRB) to the Managing Associate General Counsel of the Government Accountability Office (GAO).

F-2020- All pleadings, Orders and documents, not under seal, filed or entered since 10/28/2019 Full Grant Jennifer Buchholz Lewis Roca 00013 Sept. 18, 2019, through date of this submitted request, regarding the Rothgerber Christie Federal Reserve matter captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. 18-0136-E-I.

F-2020- Letter from General Counsel, FRB, to Managing Associate General Counsel, 10/28/2019 Full Grant Heidi Rasciner Cleary Gottlieb 00014 GAO (June 13, 2019), cited in this GAO legal decision Steen & Hamilton https://www.gao.gov/products/B-331324; and letter from General LLP Counsel, FRB, to Managing Associate General Counsel, GAO (June 13, 2019), cited in this GAO legal decision https://www.gao.gov/products/B- 330843 F-2020- Requesting a portion of the complete public file. All non-confidential 10/31/2019 Pending Darren Tymchyshyn Hot Creek Capital, 00015 correspondence submitted to the Federal Reserve Board and the Federal L.L.C. Reserve Bank of Chicago by William H. Davis, Fairview Park, Ohio, individually, and acting in concert with William A. Minnich, Lakewood, Ohio, to acquire 100% of the voting shares of Anchor Bancorporation, Inc., and thereby indirectly control Anchor State Bank, both of Anchor, Illinois.

F-2020- documents related to Deutsche Bank. I request that copies of: All 11/1/2019 Improper FOIA Thomas Warren BuzzFeed News 00016 complete email threads held by the Federal Reserve created in 2017 that Request contain the keywords "Deutsche" and were contain communications with email accounts with the suffixes @treasury.gov @doj.gov @dfs.ny.gov @fbi.gov FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- documents relating to regulatory enforcement action against Standard 11/1/2019 Pending Thomas Warren BuzzFeed News 00017 Chartered Bank. Any 2012 email chains held by the Federal Reserve containing any of the following email suffixes: @treasury.gov or @doj.gov or @dfs.ny.gov that contain the keyword "Standard Chartered" or its acronym SCB Any 2012 email chains held by the Federal Reserve containing the email suffix @sullcrom.com containing the keyword "Standard Chartered" or its acronym SCB Records from any meetings in 2012 or 2019 held by Treasury officials with representatives of Sullivan and Cromwell or Standard Chartered.

F-2020- 1) All records that identify employees assigned to the "Large Institution 11/1/2019 Full Grant Sridhar Natarajan Bloomberg News 00018 Supervision Coordinating Committee" over the last five fiscal years (2015- 2019). Such records would typically include internal employee rosters that identify employees by name, their location, and the Federal Reserve Board committees, divisions, and/or operating units to which they are assigned. I ask that you search within the specified timeframe of Jan. 1 2015 through the time it takes you to finish processing this request.

F-2020- 1) All records that include an analysis of data derived from FR Y-14M and 11/1/2019 Records Not Sridhar Natarajan Bloomberg News 00019 FR Y-14Q submissions. Such records would typically include, but not be Reasonably limited to, presentations and discussion papers authored by employees of Described the Federal Reserve Board and Federal Reserve System that were shared with internal or external audiences. I ask that you search records created or modified within the specified timeframe of Jan. 1 2015 through the time it takes you to finish processing this request.

F-2020- Any documents regarding if the Board of Governors of the Federal Reserve 11/4/2019 No Records Terry Owens 00020 System has ever contracted with a bank under this exact spelled name ("Central Trust Bank") and no other. F-2020- I'm looking for any documents, correspondence, or other information 11/4/2019 Records Not Andrew Sobotka 00021 related to or mentioning (b) (6) , a research analyst at the Federal Maintained by Reserve Bank of New York from 1978 to 1979. FRB FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- all records related to or referencing the "presentation" made around Sept. 11/5/2019 Full Denial - Shahien Nasiripour Bloomberg News 00022 4, 2019, by staff at the Board of Governors of the Federal Reserve System Exemption 4, 5, (the Federal Reserve Board), the Federal Housing Finance Agency, and the 6 Conference of State Bank Supervisors regarding the growth of nonbank mortgage origination and servicing and potential related risks

F-2020- Any documents regarding if the Board of Governors of the Federal Reserve 11/5/2019 No Records Harold Long 00023 System has ever contracted with a bank under this exact spelled name ("Central Trust Bank") and no other. F-2020- Any documents regarding if the Board of Governors of the Federal Reserve 11/5/2019 No Records John Briola 00024 System has ever contracted with a bank under this exact spelled name ("Central Trust Bank") and no other. F-2020- Any and all information relating to any foreign shareholders in any of the 11/6/2019 No Records William Hallissy 00025 12 Federal Reserve Banks. F-2020- request the publicly available portions, whether written, electronic, or 10/25/2019 Full Grant Elizabeth Bearden Thomson Reuters 00026 otherwise, of all applications filed by Berkshire Hathaway Inc. pursuant to the Change in Bank Control Act of 1978 (12 U.S.C. 1817(j) et seq.) during the period of October 1, 2017 to October 23, 2019.

F-2020- Which primary dealers received emergency repo funds on 9/17/19 and 11/12/2019 Not Agency Andrew Hewitt 00027 how much did each receive Record F-2020- For the period beginning January 1, 2019 through November 12, 2019, 11/12/2019 Pending Pam Martens Wall Street on 00028 please provide any correspondence, including emails, which discuss the Parade reduction by JPMorgan Chase in the reserves it held at Federal Reserve banks. F-2020- copies of the publicly available sections of the application by Taiwan 11/13/2019 Pending Glen Cuccinello White & Case LLP 00029 Cooperative Bank, Ltd., Taipei, Taiwan under section 7(d) of the International Banking Act to establish a state-licensed branch in New York, NY. That application was approved by FRB Order No. 2015-08, February 20, 2015. I am also requesting copies of all publicly available correspondence and other publicly available submissions relating to the application. I am NOT requesting copies of any materials for which the applicant requested confidential treatment FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- complete application of Absa Bank Limited from Johannesburg, South 11/13/2019 Full Grant Christen Boas Hayes White and Case LLP 00030 Africa to establish a representative office. F-2020- Any e-mails, spreadsheets or memoranda sent to or from any frb.gov e- 11/14/2019 Improper FOIA Aaron Greenspan Think Computer 00031 mail address from September 1, 2019 to present (November 13, 2019) Request Foundation containing the words "repo," "illegal," "default," "impeachment" or "shadow" anywhere in each document.

F-2020- All pleadings, Orders and documents, not under seal, filed or entered since 11/14/2019 Full Grant Jennifer Buchholz Lewis Roca 00032 October 26, 2019, through date of this submitted request, regarding the Rothgerber Christie Federal Reserve matter captioned In the Matter of Frank E. Smith and Mark A. Kiolbasa, Docket No. 18-0136-E-I.

F-2020- I am requesting direct lease data for the Federal Reserve (not completed 11/15/2019 Request Sydney Helms 00033 by GSA). Withdrawn F-2020- (1) At least one individual that received the e-mail or wrote the e-mail was 11/21/2019 Improper FOIA Ilya Beylin Seton Hall Law 00034 an attorney employed by the Board of Governors of the Federal Reserve Request School System; (2) The e-mail was sent between June 1, 2015 and June 1, 2019; and (3) At least one individual that received the e-mail or wrote the e-mail worked at one of the following law firms: (a) Skadden, Arps, Slate, Meagher & Flom LLP, (b) Sullivan & Cromwell LLP, (c) Latham & Watkins LLP, (d) Davis Polk & Wardwell LLP, (e) Sidley Austin LLP, (f) Cleary Gottlieb Steen & Hamilton LLP, (g) Debevoise & Plimpton LLP, or (h) WilmerHale

F-2020- I would like to know if possible the return on investment made from the 11/22/2019 Full Grant Matthew Keller 00035 credit default swaps made by the reserve system following the financial crisis of 2008 F-2020- a copy of any Interagency Notice of Change in Director or Senior Executive 11/25/2019 Pending Gregory Halter 00036 Officer submitted by Cecil Bank, a Federal Reserve member bank located in Elkton, Maryland, or Cecil Bancorp from July 15, 2019, through the present day. FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- Federal Reserve 401(a) and 401(k) Thrift Plan. From the plan(s) mentioned 12/2/2019 Full Grant Zena Donovan Institutional 00037 above, I am requesting the following information: Schedule of Investment Shareholder Portfolio by Asset Class and Manager. Please have the assets as of the end Services Inc. of the fiscal year 2018. List of Service Providers. The plans' current discount rate, funded ratio and average age at the time of entering retirement (if applicable). F-2020- Registration applications for trust fund.1)United States of America, EIN#43- 12/2/2019 Pending Myron Lockhart 00038 6617959.2)United States of America,EIN#43-6752540. Date of trust fund registration is 08/1968. With financial institution General Contract Corporation which is a holding company. Were fiduciary duties was first established. The application for those fiduciaries duties also needed for my foia request. Then the fiduciaries right's and duties was transferred to General Bancshares Corporation on date of 12/15/1969. For my foia request i need the trust fund registration applications and fiduciaries duties application that's associated with these transactions.

F-2020- All passivity and anti-association commitments pertaining to Cecil 12/3/2019 Pending Darren Tymchyshyn Hot Creek Capital, 00039 Bancorp, Inc., Elkton, Maryland. I believe these passivity agreements date L.L.C. from the last several months of 2017 because Cecil Bancorp's pre- packaged bankruptcy reorganization and $30 million recapitalization were completed on October 26, 2017. F-2020- all supporting documentation in the possession of the Board of Governors 12/3/2019 Pending Brett Waxman Bank Policy 00040 of the Federal Reserve System (Board), pertaining to the implementation Institute of the 1979 Uniform Financial Institutions Rating System (UFIRS). In particular, the Board supervision and regulation letter SR 80-583, Uniform Financial Institutions Rating System, which has been superseded by SR 96- 38 Uniform Financial Institutions Rating System. We also request any staff memoranda or other documentation related to the implementation of the UFIRS.

F-2020- all of the Federal Reserve Board members' correspondence with members 12/5/2019 Pending Jeanna Smialek New York Times 00041 of Congress and their staff in 2019. FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- I'm a reporter at . As a member of the news media, I 12/4/2019 Records Not Jeanna Smialek New York Times 00042 request expedited processing of this request. I would like to place a FOIA Reasonably request for official visitor logs for the Federal Reserve Board. Described

F-2020- All logs for correspondence that record letters sent to and from members 12/6/2019 Pending Benjamin Hulac CQ Roll Call 00043 of Congress and the Board of Governors of the Federal Reserve System. The time frame for this request is Jan. 20, 2017, until Dec. 1, 2019

F-2020- I request any e-mails meeting all of the following conditions as well as 12/10/2019 Records Not Ilya Beylin Seton Hall Law 00044 attachments to such e-mails (the Requested Records): (1) At least one Reasonably School individual that received the e-mail or wrote the e-mail was a Relevant Described Attorney employed by the Board of Governors of the Federal Reserve System (Fed). . (2) The e-mail was sent between June 1, 2015 and June 1, 2019 and does not include either the word investigation or examination in its subject or body;

F-2020- I would like to obtain a schedule of repurchase agreements the federal 12/10/2019 Not Agency Michael Gayed 00045 reserve has entered into over the course of the first week of December. Record Please include total loan amount, and profit(interest received) on those loans. F-2020- the written transcript and/or any related records of the" Markets Call" 12/16/2019 No Records Dan Dudek 00046 meeting held on December 24th 2018 at 10am. Craig Phillips from the US treasury sent the email to Jerome Powell and others, calling this meeting, which consisted of members of the US Treasury, the CFTC, the SEC, and the Federal reserve. F-2020- official log of who visited Randal Quarles, Jerome Powell, Lael Brainard, 12/17/2019 Pending Jeanna Smialek New York Times 00047 Richard Clarida and Michelle Bowman in 2019. F-2020- all written and electronic correspondence and records from March 1, 2019 12/18/2019 Pending Jeanna Smialek New York Times 00048 to present between employees of the Federal Reserve's Division of Supervision & Regulation and any employees of the following companies: Amazon.com Inc. Microsoft Corp. Google (Alphabet Inc.). FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- all email communications sent by Board officials referencing or discussing 12/18/2019 Partial Grant Jeanna Smialek New York Times 00049 tweets by President Trump regarding the Federal Reserve and/or Chairman Powell. Board officials and employees: Jerome Powell, Richard Clarida, Randal Quarles, Michelle Bowman, Lael Brainard, Jon Faust, Michelle Smith, Andreas Lehnert, Thomas Laubach, Mark Van Der Weide and anyone serving as Director or Chief of Public Affairs office. Date ranges: July 29-August 1, 2019; August 14-19, 2019; August 19-24, 2019; September 6-7, 2019; and September 11-12, 2019.

F-2020- Regarding SOA # 210900425, please provide the Attachment 1 for each 12/23/2019 Pending Russell Daniels Brinks Global 00050 awarded carrier (other than Brink's) including the name of the carrier and Services USA, Inc. pricing for 2020, 2021, and 2022 for each awarded route. For any carrier awarded Charter Air Route(s), please provide the Plan of Operation.

F-2020- Under the Texas Public Information Act, §6252-17a et seq., I am 12/23/2019 Pending Jason Shoup Kennedy 00051 requesting an opportunity to inspect or obtain copies of public records Sutherland, LLP that related specifically to the Interagency Notice of Chang in Control (the Notice) of RAM Security Holdings GP, Inc., RAM Security Holdings, Ltd., Security Bancshares, Inc.(Security) and Citizens State Bank (the bank) filed on September 25, 2019 on behalf of Mary Hyden Hunter and David Perry Mann II. F-2020- I'm seeking more information on how the Federal Reserve develops 12/26/2019 Pending Aric Light 00052 economic forecasts. Specifically, I am seeking both the procedures and the technical documentation that the Fed uses to develop forecasts for GDP and inflation; what models are used, what are the specifications, what data is used as input, what software is used as well as who develops them and how they become official Fed policy (how models are reviewed/validated, etc.). In addition, the index of references or academic/institutional literature that informs how and why the Fed forecasts are developed in the manner they are.

F-2020- Copies of documents containing CUS IP number 98259442 used by the FRS 12/27/2019 Records Not James Rand 00053 and DOJ. Reasonably Described FOIA Description Date Disposition First Last Name Organization Number Received Name F-2020- Requesting records pertaining to how economic policy is regulated 12/30/2019 Records Not Joan Miller 00054 towards artificial intelligence technologies specifically employment in Reasonably various sectors. Described F-2020- Copies of Letters of Credit (models) approved by the Federal Reserve 12/31/2019 Pending James Rand 00055 System. - An organizational chart of the United States Department of Treasury in Puerto Rico- addresses, etc.

FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/1/2019 Full Grant Amanda Barnes Corporation Service 00001 1) CAPITAL ONE FINANCIAL CORPORATION (MCLEAN,VA). Company

G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/3/2019 Full Grant Bonny Sexton CSC 00002 The Bank of New York Mellon Corporation (Headquartered in New York, NY). G-2020- Requesting any and all information regarding my TDA and masters account 10/3/2019 Not Agency Cecily Hipes 00003 and any and all federal reserve accounts and all entities that are linked to Record my account number and my personal owned factual name as printed on my recorded certificate of birth as a United States citizen and is also like to be provided with proper procedure and instructions on the legal documentation and verifications needed from all federal institutions in all of the world on order to utilize my accounts in this time sinsitve emergency to get out of debt and poverty and try to provide a safe home for my children.

G-2020- any documentation sent to the Federal Reserve Bank of NY regarding my 10/3/2019 Not Agency Ian Parrill 00004 security clearance application. This will hopefully include but not limited to Record any recommendation or speculative decisions made regarding my ability to receive a clearance. For clarity, the initial investigation was requested by (b) (6) on 12/07/2018.

G-2020- certificate as to the Bank Holding Company status of Veritex Holdings, Inc? 10/3/2019 Full Grant Chul Hun Lee Covington & 00005 We would be grateful if we could (i) have the certificate dated as of Burling LLP October 18, 2019, and (ii) receive it on or around October 18, 2019.

G-2020- 1990 Task Force Report on System Foreign Currency Operations 10/7/2019 Not Agency Peter Bassine Yale Law School 00006 [Presented to FOMC] (Public Citation of the Report in: Owen F. Humpage, Record Anna J. Schwart, Michael D. Bordo, Strained Relations: U.S. Foreign- Exchange Operations and Monetary Policy in the Twentieth Century (2015)) G-2020- certificate for BayCom Corp, Walnut Creek, California (RSSD ID: 5069897) 10/7/2019 Full Grant Kathy Robertson Silver, Freedman, 00007 as to it being a registered bank holding company, dated Wednesday, Matthews Taff & Tiernan LLP October 16, 2019. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- any and all documents, records, and info in your files that bear my name 10/8/2019 No Records David Fitch 34775048 Greenville FCI 00008 or any identification number; and the total dollar value of all denominations issued pursuant to the number(s) F62714609 from 1967 to present day. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/8/2019 Full Grant Amy Poole CSC 00009 1st Constitution Bancorp. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/9/2019 Full Grant Amanda Barnes Corporation Service 00010 1)THE BANK OF NEW YORK MELLON CORPORATION. Company G-2020- public portion of the Application on Form Y-3, filed with the Federal 10/10/2019 Full Grant Mark Svalina Vedder Price P.C. 00011 Reserve Bank of Chicago on or about March 13, 2019, by Richmond Mutual Bancorporation, Inc. and First Bank Richmond. Pursuant to that Application, the Applicants sought approval for Richmond Mutual Bancorporation, Inc., a newly formed Maryland company (the "Holding Company") headquartered in Richmond, Indiana, to form a bank holding company and to acquire 100% of the shares of First Bank Richmond, Richmond, Indiana in connection merger of First Mutual of Richmond, Inc. (the "MHC") into Richmond Mutual Bancorporation, Inc.,

G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/14/2019 Full Grant Jordan Duval CSC 00012 FIRST MIDWEST BANK. G-2020- Jefferson. Township Madison Township 1994- current Bragging Rights 10/15/2019 Not Agency Jeffrey Moore TFCE/ Moore 00013 Awards EO. USDA Rural Champion Communities Empowerment Zone. Record Family Business Awards Just need. Acknowledgement Lead. Firm. By the record Notice Enterprise Edgar L Lewis Rural Service G-2020- HMDA TS Panel Additional Information Request For over 10 years we have 10/15/2019 Full Grant Kristen Watkins 00014 been receiving the complete TS Panel (Transaction Summary) for the Home Mortgage Disclosure Act data. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/16/2019 Full Grant Jordan Morrison CSC 00015 FIRST MIDWEST BANCORP, INC. NEW YORK, NEW YORK. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/16/2019 Full Grant Jordan Morrison CSC 00016 FIRST MIDWEST BANK NEW YORK, NEW YORK. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/17/2019 Records Not Bonny Sexton CSC 00017 Grand Bank, N.A. Maintained by FRB FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- certificate for Columbia Bank MHC (Fair Lawn, New Jersey) that states that 10/21/2019 Full Grant Kevin Nelson Kilpatrick 00018 Columbia Bank MHC is a registered savings and loan holding company Townsend & dated October 28, 2019. I am also requesting a certified copy of the Stockton LLP charter of Columbia Bank MHC (7338) dated October 28, 2019.

G-2020- Our company wants to look through the FR Y-6 forms from 2018 for the 10/21/2019 Referred to Kyle Davies 00019 following banks: -Absecon Bancorp -Neffs Bancorp, Inc. -New Tripoli Another Agency Bancorp, Inc. -1st Summit Bancorp Johnstown, Inc. This is for non- commercial use. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/21/2019 Full Grant Amy Poole CSC 00020 Stewardship Financial Corporation. G-2020- certificate of status: Silvergate Capital Corporation RSSD ID: 3695667, as a 10/22/2019 Full Grant Kathleen Wheeler Holland & Knight 00021 bank holding company f and for Silvergate Bank RSSD ID:1216826.

G-2020- I am doing research, and would like electronic copies of all historical Fed 10/23/2019 Full Grant Matthew Barney 00022 Chairman/woman public speeches for as far back as you have them stored

G-2020- certificate of the Savings and Loan Holding Company status of Synchrony 10/22/2019 Full Grant Chul Hun Lee Covington & 00023 Financial to be dated as of October 28? I would be grateful if I could Burling LLP receive the certificate on Friday, October 25. G-2020- I am writing to request any Federal Reserve Board documents providing 10/24/2019 Full Grant Victoria Guida POLITICO 00024 guidance to Fed staff on how to interpret and apply Regulation W.

G-2020- certificate for Columbia Financial, Inc. (Fair Lawn, New Jersey) that states 10/24/2019 Full Grant Kevin Nelson Kilpatrick 00025 that Columbia Financial, Inc. is a registered savings and loan holding Townsend & company dated October 28, 2019. Stockton LLP G-2020- Silvergate Bank, La Jolla, CA. 10/23/2019 Full Grant Kathleen Wheeler Holland & Knight 00026 G-2020- need a list of all deposits for (b) (6) (b) (6) 10/25/2019 Not Agency Kevin Thompson KEVIN THOMPSON 00027 AND ALSON NEED ALL BANK ACCOUNTS IN Record INC MY NAME ARE SOCIAL NUMBER FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- Certificate of Financial Holding Company for: HUNTINGTON BANCSHARES 10/25/2019 Full Grant Francisco Hernandez CT Corporation 00028 INCORPORATED 41 SOUTH HIGH STREET, COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1068191.

G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named re: 1) 10/25/2019 Referred to Amanda Barnes Corporation Service 00029 Ciena Communications, Inc. Another Agency Company

G-2020- Amended Charter of Columbia Bank MHC. 10/21/2019 Full Grant Kevin Nelson Kilpatrick 00030 Townsend & Stockton LLP G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/28/2019 Full Grant Jordan Morrison CSC 00031 CITIZENS FINANCIAL GROUP, INC. PROVIDENCE, RHODE ISLAND.

G-2020- Certificate of Financial Holding Company for: SILVERGATE CAPITAL 10/28/2019 Full Grant Francisco Hernandez CT Corporation 00032 CORPORATION 4250 EXECUTIVE SQUARE, SUITE 300, LA JOLLA, CA, UNITED STATES 92037 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 3695667. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/28/2019 Full Grant Jordan Morrison CSC 00033 TRIUMPH BANCORP INC. DALLAS, TEXAS. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 10/30/2019 Full Grant Amy Poole CSC 00034 Valley National Bancorp. G-2020- letter from the Federal Reserve Bank confirming that Midland Financial 10/30/2019 Full Grant Todd Davidson Hampton & Royce, 00035 Corporation, of Newton, Kansas, is a registered bank holding company L.C. under the Bank Holding Company Act. G-2020- Certificate of Existence for Prairie State Bancorp Inc The RSSD ID # is 10/31/2019 Full Grant Eric Thompson Cogency Global Inc. 00036 1427529 and the bank is located in Danforth Illinois. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- How much money I should have gotten for nondisclosed businesses by 10/31/2019 Improper FOIA Ryan W. Coaker 00037 phone when called. As well as inquire into be able to obtain proper form Request over all areas of federal reserve foreign and anything that doesnt mean US or currency to know what my financial situation is internationally. To know where my funds or finances could be. Any forms I need to have to calculate my electronic current finances and be paid a payment. This is a request to have a phone call made to me (Ryan) and tell me how the federal reserve works.

G-2020- I am looking for some information on a Company called Kalibratev address 10/31/2019 Not Agency Trevor Poole 00038 185 Springwood Trail Altamonte Springs Fl .32714. President Calvin Worse Record Chief Financial Officer Gary Skipton. Is this company Genuine ? Thnks

G-2020- Kilpatrick Townsend & Stockton, LLP represents Sandy Spring Bancorp, Inc. 10/31/2019 Full Grant Linda R. Fegler Kilpatrick 00039 We are being asked to present a certificate from the Federal Reserve Townsend & Board at a closing occurring on Monday, November 4, 2019 certifying that Stockton, LLP Sandy Spring Bancorp, Inc. (Olney, Maryland) is a bank holding company registered under the Bank Holding Company Act of 1956, as amended.

G-2020- list of individuals who submitted a public record Freedom of information 10/31/2019 No Records Darren Tymchyshyn Hot Creek Capital, 00040 Act ("FOIA") request to the Federal Reserve Board for the complete L.L.C. application record (the initial application, the additional information requests, the responses, etc.) of the Change in Control Notice filed by William H. Davis, Fairview Park, Ohio, individually, and acting in concert with William A. Minnich, Lakewood, Ohio, to acquire 100% of the voting shares of Anchor Bancorporation, Inc., and thereby indirectly control Anchor State Bank, both of Anchor, Illinois.

G-2020- Certificate of Financial Holding Company for CNB FINANCIAL 11/1/2019 Full Grant Francisco Hernandez CT Corporation 00041 CORPORATION 1 SOUTH SECOND STREET, CLEARFIELD, PA, UNITED STATES 168300042 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1118340. G-2020- Hello, We have some very old Federal Savings Bonds. How do we find out 11/4/2019 Full Grant Professors Plew 00042 their face value to cash in? Thank you. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- I'm seeking Federal Reserve Note Print Orders for FY 1990 through FY 2010 11/4/2019 Full Grant Joe Farrenkopf 00043 (similar to what is available on the Federal Reserve Board website at https://www.federalreserve.gov/paymentsystems/coin_currency_orders.h tm)

G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 11/4/2019 Full Grant Amanda Barnes Corporation Service 00044 1) THE BANK OF NEW YORK MELLON CORPORATION. Company G-2020- certificate of the Savings and Loan Holding Company for Synchrony 11/4/2019 Full Grant Chul Hun Lee Covington & 00045 Financial, to be dated as of November 6, 2019. I would be grateful if we Burling LLP could receive the certificate by the end of the day tomorrow, November 5, 2019. G-2020- Suppose I want to buy a lot of Gold Savings Bonds. Q. What Agency or 11/5/2019 Full Grant Marc Keller 00046 Dept issues personalized Gold Savings Bonds? G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 11/6/2019 Full Grant Bonny Sexton CSC 00047 ORITANI FINANCIAL CORP (Headquartered in Township of Washington, NJ). G-2020- certificate as a bank holding company for Congressional Bancshares, Inc., a 11/8/2019 Full Grant Leslie McGuire Holland & Knight 00048 Maryland corporation. If possible, I need to receive the status certificate LLP by Wednesday, November 13th. G-2020- Federal Reserve good standing certificate for CNB Bank. 11/11/2019 Directed Chris W. Brown CT Corporation 00049 Requester to Another Agency

G-2020- information contained in the form FR-Y7Q for FBO. (and FR-Y7 for those 11/13/2019 Full Grant Samuel Cheung Deakin University 00050 FBO which have not elected to be FHC). I am working on a research project that examines some issues relating to FBO in the US banking system.

G-2020- the publicly available sections of the application by Taiwan Cooperative 11/13/2019 Full Grant Glen Cuccinello White & Case LLP 00051 Bank, Taipei, Taiwan under section 7(d) of the International Banking Act for approval to establish state-licensed branches in Los Angeles, California and Seattle, Washington. That application was approved by Federal Reserve Board order dated August 15, 2006. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- certificate of Savings and Loan Holding Company status of Synchrony 11/13/2019 Full Grant Chul Hun Lee Covington Burling 00052 Financial, to be dated November 14. LLP G-2020- Discount Window Loan Data and information concerning borrowers at 11/14/2019 Full Grant Corbin Snow 00053 emergency lending facilities from August 8, 2007 to March 1, 2010.

G-2020- seeking information pertaining to two accounts that was established in my 11/14/2019 Not Agency Mary Miller Turner 00054 name after the Interpol Police and US Government stopped wires directed Record to my bank account int he USA nad placed these funds at the FRB of $36.5 million G-2020- Financial Holding Company status certificate for Triumph Bancorp, inc. 11/18/2019 Full Grant Codi A. Jones CT Corporation 00055 TRIUMPH BANCORP, INC. RSSD ID: 3233126 12700 PARK CENTRAL DRIVE , DALLAS, TX, UNITED STATES 75251 Institution Details Open/close section Web Site: WWW.THEEQUITYBANK.COM Institution Type: Financial Holding Company - Domestic Primary Federal Regulator: FRS.

G-2020- letter from the Reserve Board addressed to Mr. Temple confirming that 11/18/2019 Full Grant Larry Temple 00056 Heritage Bancorp, Inc. (RSSDHCR #3792285) is a registered bank holding company under the Bank Holding Company Act. The holding company's subsidiary bank is Heritage Bank located at 1850 Pearland Parkway, Brazoria County, Texas 77581.

G-2020- Photocopies of Bonds, Checks, Drafts, Notes, etc.. that uses House Joint 11/20/2019 Partial Grant Walter Ashlock 29460-177 00057 Resolution 192, June 5, 1933, to dis-charge public debt. G-2020- Photocopies of Common Law Bonds; Standard Genuine Copyr-ight Notice; 11/20/2019 Not Agency Walter Ashlock 29460-177 00058 Standard Genuine Security Agreement; Stand-ard Genuine Hold Harmless Record Agreement; Exemption, CUSIP, AUTOTRIS numbers related to prepaid account #(b) (6) G-2020- complaints and investigations, of Fifth Third Bank that relate to CITA Trust 11/21/2019 Not Agency Travis Creighton 00059 AG, CITA Trust NA, Larry Carr, and Larry Carr and Associates, LLC. Any Record mention of the instrument identified by CUSIP G5722UAA0 is wanted, also. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- This is a request pursuant to Freedom of Information and/or Right-to- 12/4/2019 Partial Grant Rodger Atwood II 00060 Know Law. I am requesting a copy of your booklet entitled: "Modern Money Mechanics", and a photo copy of all the different denominational Signature Guarantees, (i.e. bank medallions) that are used in the banking system. G-2020- Electronic copy of one of the Public comments to; Control and Divestiture 11/26/2019 Full Grant Shiro Katsufuji Deloitte Touche 00061 Proceedings A Proposed Rule by the Federal Reserve System on Tohmatsu LLC 05/14/2019 by European or UK financial trade association.

G-2020- Requesting all possible files, documents, account balances, statements 11/26/2019 Not Agency Yolando Moron 00062 and assets pertaining to myself (b) (6) . Regardless of Record whether they exist now, or have ever existed in the past.

G-2020- banking certificate for JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. 11/26/2019 Referred to Marvin A. Lawrence Cogency Global 00063 Another Agency

G-2020- I will like to receive the annual FR Y-6 reports over the past five years for 11/27/2019 Records Not Wenling Lu Western Michigan 00064 those top-tier holding companies, submitted to the FEDERAL RESERVE Maintained by University BANK OF KANSAS CITY. FRB G-2020- Dear records officer, We seek a copy of all wire transers TO and FROM the 11/29/2019 No Records Thomas Volscho ABC News 00065 following account: Account number: (b) (6) Bank/broker: Merrill- Investigative Unit Lynch Time-frame: March 17, 1998 through January 31, 2008 Thank you kindly, Tom Volscho G-2020- Dear records officer, We seek a copy of all wire transfers TO and FROM the 11/29/2019 No Records Thomas Volscho ABC News 00066 following account: Bank: JP Morgan Account No. (b) (6) Soc Sec No,: Investigative Unit (b) (6) Time-frame: 1996-2013 Thank you kindly, Tom Volscho

G-2020- Copy of the Change-in-Control Application filed with the Federal Reserve 12/2/2019 Full Grant Gary A. Lax Luse Gorman 00067 Bank of Kansas City by Alex Lin, Hong Kong, Hong Kong; Jun Yang, Tianjin, China; and Yongyan Liu, Chaoyang, Beijing, China, to retain voting shares of My Anns Corporation, Piqua, Kansas, the parent holding company of Piqua State Bank, Piqua, Kansas. FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- certificate from the Federal Researve System for the following: JPMORGAN 12/3/2019 Full Grant Marvin A. Lawrence Cogency Global 00068 CHASE & CO., NEW YORK, NY. G-2020- FOIA request for a log of the Federal Reserves' in-depth FOIA requests for 12/5/2019 Partial Grant Jeanna Smialek New York Times 00069 2018 and 2019 to date. I would prefer to have these delivered via email, if possible. As a member of the news media, I request expedited processing and a fee waiver, but would be willing to pay up to $250 for record replication. G-2020- an electronic version of the entire "ATTRIBUTES" file for "select banks and 12/5/2019 Pending Michael Handelman Call Report Clarity, 00070 institutions for which the Federal Reserve has a supervisory regulatory or LLC research interest," for all dates for which this data has been recorded until (and including) December 5, 2019. This file is hosted on the National Information Center (NIC). This file should contain the entire historical record of attributes, to include updates to attributes associated with each RSSD ID.

G-2020- Certificate of Financial Holding Company for: SILVERGATE CAPITAL 12/6/2019 Full Grant Francisco Hernandez CT Corporation 00071 CORPORATION 4250 EXECUTIVE SQUARE, SUITE 300, LA JOLLA, CA, UNITED STATES 92037 Institution Type: Bank Holding Company Primary Federal Regulation: FRS RSSD ID: 3695667. G-2020- Good Standing Certificate on an expedited basis, if available, for the above 12/9/2019 Full Grant Mitchell Garrett Pinnacle Paralegal 00072 referenced entity re: Peoples Bankshares, Incorporated, Montross, Virginia Services RSSD ID: 2332303. G-2020- The Bryn Mawr Trust Company Bryn Mawr, PA. 12/9/2019 Full Grant Alyssa Vidal The Bryn Mawr 00073 Trust Company G-2020- I would like to receive a soft copy of the Federal Reserve's supervisory 12/10/2019 Full Grant Emilio Bisetti Hong Kong 00074 letter SR Letters 06-2 and SR 95-43. The letters have been superseded by University of Letter SR 15-16, and cannot be found online. The letters will be used Science and exclusively for academic purposes. Technology G-2020- The most recent Community Reinvestment Act (CRA) Strategic Plan for Ally 12/11/2019 Full Grant Gary A. Lax Luse Gorman 00075 Bank. G-2020- certificate of good standing or certificate of existence (or its equivalent, 12/12/2019 Full Grant Le-el D. Sinai Shearman & 00076 whichever is available) for the following entity: Banco Itau International Sterling (RSSD ID 542939). FOIA Description Date Disposition First Last Name Organization Number Received Name G-2020- Copy of "Money Facts" and Federal Reserve System Function and 12/12/2019 Full Grant James Rand 99335- 00077 Purposes" 1st edition. 024 G-2020- Certificate of Financial Holding Company for: HUNTINGTON BANCSHARES 12/16/2019 Full Grant Francisco Hernandez CT Corporation 00078 INCORPORATED 41 SOUTH HIGH STREET , COLUMBUS, OH, UNITED STATES 43287 Institution Type: Financial Holding Company - Domestic Primary Federal Regulation: FRS RSSD ID: 1068191.

G-2020- Photocopies of stock and bond certificates used by the various Federal 12/19/2019 Not Agency James Rand Terre Haute FCi 00079 Reserve banks. Record G-2020- All my saving depoist accounts and all reports and transactions and 12/20/2019 Not Agency Matthew Kunke 00080 withdraws and. All account info Record G-2020- CERTIFICATE OF FACT on behalf of the above named entity re: The Bank of 12/26/2019 Full Grant Amy Poole CSC 00081 New York Mellon Corporation. G-2020- CERTIFICATE OF GOOD STANDING on behalf of the above named entity re: 12/27/2019 Full Grant Amy Poole CSC 00082 CAPITAL ONE FINANCIAL CORPORATION. G-2020- Copies of FRS accepted (UNCITRAL convention 1988) International 12/31/2019 Full Grant James Rand 00083 Promissory Notes/ Internation Bills of Exchange- the said instruments "approved" by the Federal Reserve System